In response, Allen & Overy’s Hong Kong litigation team has created the Hong Kong Cyber Fraud First Response Tool – a free, web-based tool that guides the victims of cyber fraud (or their representatives) through the immediate steps that they should take following the discovery of a fraud.
After answering a number of questions about the circumstances of the fraud, the users of the tool can download a set of populated documents ready to be sent to the authorities in Hong Kong, as well as the bank that holds the misappropriated funds, requesting that the account be frozen.
- Streamline and digitize access to advice when individuals need it the most
- Easy to maintain and update
- Ensure consistency of advice
- Creating new business opportunities