FRAUD ALERT
Vigilant Oversight in Effect, Prompt Action Assured.
Warning to Fraudsters
FRAUD ALERT
Vigilant Oversight in Effect, Prompt Action Assured.
Warning to Fraudsters
To all fraudsters and swindlers
This serves as a formal notification regarding the cessation of all fraudulent activities. We have identified instances of deceptive behavior and are actively monitoring the situation to hold accountable any parties involved. To avoid potential legal ramifications, we strongly urge the immediate termination of these unlawful practices.
To all fraudsters and swindlers
This serves as a formal notification regarding the cessation of all fraudulent activities. We have identified instances of deceptive behavior and are actively monitoring the situation to hold accountable any parties involved. To avoid potential legal ramifications, we strongly urge the immediate termination of these unlawful practices.
CASES RESOLVED
A criminal organization in Hong Kong exploited security weaknesses within their own online platform to perpetuate fraudulent activity. This scheme involved the placement of illegitimate orders and the illicit diversion of funds through fictitious accounts and unauthorized payment gateways.
Penalty sentence
- The court mandated a substantial restitution payment of HK$500,000 to LMCHING Group Limited.
- The fraudsters were sentenced to a significant prison term of 2 years for their fraudulent endeavors.
Mr. Anson Wong Chun Tat
Anti-Fraud and Financial Crime Compliance Consultant in Hong Kong
A perpetrator leveraged vulnerabilities within a payment system to execute fraudulent transactions against customers.
Law enforcement intervened and apprehended the fraudster, who was subsequently sentenced to five years' imprisonment for fraud and theft. LMCHING Group Limited successfully recovered HK$1.5 million of the misappropriated funds.
Mr. Patrick Lai Ka Wai
Anti-Fraud and Financial Crime Compliance Consultant in Australia
The customer engaged in fraudulent activity by filing a false claim of non-receipt of goods with LMCHING Group Limited. The intent behind this claim was to receive a financial compensation from LMCHING Group Limited.
The customer's false claim resulted in a court-mandated penalty, requiring a full repayment of HK$150,000 and placing him on a 2 years probationary period.
CASES RESOLVED
A criminal organization in Hong Kong exploited security weaknesses within their own online platform to perpetuate fraudulent activity. This scheme involved the placement of illegitimate orders and the illicit diversion of funds through fictitious accounts and unauthorized payment gateways.
Penalty sentence
- The court mandated a substantial restitution payment of HK$500,000 to LMCHING Group Limited.
- The fraudsters were sentenced to a significant prison term of 2 years for their fraudulent endeavors.
Mr. Anson Wong Chun Tat
Anti-Fraud and Financial Crime Compliance Consultant in Hong Kong
A perpetrator leveraged vulnerabilities within a payment system to execute fraudulent transactions against customers.
Law enforcement intervened and apprehended the fraudster, who was subsequently sentenced to five years' imprisonment for fraud and theft. LMCHING Group Limited successfully recovered HK$1.5 million of the misappropriated funds.
Mr. Patrick Lai Ka Wai
Anti-Fraud and Financial Crime Compliance Consultant in Australia
The customer engaged in fraudulent activity by filing a false claim of non-receipt of goods with LMCHING Group Limited. The intent behind this claim was to receive a financial compensation from LMCHING Group Limited.
The customer's false claim resulted in a court-mandated penalty, requiring a full repayment of HK$150,000 and placing him on a 2 years probationary period.
It's here.
100% Authenticity Guarantee.
Authenticity Guarantee
We only sell authentic items. We reserve the right to take legal action against any claims that LMCHING sells counterfeit items without solid documentary support.
To ensure the authenticity of your purchase, please note that we exclusively sell our products through this website.
Any products claiming to be ours and sold on other platforms or through different channels are unauthorized replicas.
We cannot guarantee the quality or safety of these products, and we will not be held responsible for any issues arising from their purchase or use. To protect yourself from unauthorized replicas, always purchase directly from our official website. Thank you for your understanding and continued support.
Here is a case study of our customer
A customer was lured into purchasing LMCHING products through a self-proclaimed intermediary from WeChat who boasted a discount code from a supposed friend within the company. The intermediary requested sending funds directly to them, along with personal and delivery information, which turned out to be fraudulent, leading to a failure to receive the order.
There's a scam going around where people offer fake discount codes for perfume. Legitimate perfume brands rarely offer discounts as high as 50%, so be wary of such deals.
The above content has been translated into English for better understanding. Additionally, we have replaced some sensitive personal information of customers as requested to ensure confidentiality.
It's here.
100% Authenticity Guarantee.
Authenticity Guarantee
We only sell authentic items. We reserve the right to take legal action against any claims that LMCHING sells counterfeit items without solid documentary support.
To ensure the authenticity of your purchase, please note that we exclusively sell our products through this website.
Any products claiming to be ours and sold on other platforms or through different channels are unauthorized replicas.
We cannot guarantee the quality or safety of these products, and we will not be held responsible for any issues arising from their purchase or use. To protect yourself from unauthorized replicas, always purchase directly from our official website. Thank you for your understanding and continued support.
Here is a case study of our customer
A customer was lured into purchasing LMCHING products through a self-proclaimed intermediary from WeChat who boasted a discount code from a supposed friend within the company. The intermediary requested sending funds directly to them, along with personal and delivery information, which turned out to be fraudulent, leading to a failure to receive the order.
There's a scam going around where people offer fake discount codes for perfume. Legitimate perfume brands rarely offer discounts as high as 50%, so be wary of such deals.
The above content has been translated into English for better understanding. Additionally, we have replaced some sensitive personal information of customers as requested to ensure confidentiality.
