Consulting

Consulting

January 18, 2026

HK$160M Crypto Cheque Fraud Foiled in Mong Kok: Hong Kong OTC Traders Dodge Major Scam

Hong Kong’s cryptocurrency over-the-counter (OTC) market narrowly avoided a major loss on January 15, 2026, when a group of virtual asset sellers uncovered a suspected cheque-based fraud involving a claimed payment of HK$160 million....

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Business

September 10, 2025

The Careful Hong Konger Investor Who Lost HK$1.3 Million

Another tragic case involves Alan Chew, a 55-year-old Canadian citizen and design professional who had lived in Hong Kong for 30 years. Despite being aware of the prevalence of scams and believing he had...

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Finance

September 3, 2025

When 40 Years of Business Experience Wasn’t Enough: A Cautionary Tale About Due Diligence

Four decades of successful trading. Gone in a single fraudulent email. Meet Pishu Shamdasani, an 82-year-old Hong Kong entrepreneur who built his trading empire from scratch, specializing in branded perfumes, watches, and copper products....

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HK$160M Crypto Cheque Fraud Foiled in Mong Kok: Hong Kong OTC Traders Dodge Major Scam

The Careful Hong Konger Investor Who Lost HK$1.3 Million

When 40 Years of Business Experience Wasn’t Enough: A Cautionary Tale About Due Diligence

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