刑罰

• 法院命令該組織賠償HK$50萬港元至妙菁集團有限公司 。
• 詐騙者因其詐騙行為被判處2年有期徒刑。

黃俊達先生

香港反欺詐和金融犯罪安全顧問

犯罪者利用支付系統中的漏洞對客戶執行詐欺交易。

執法部門介入並逮捕了犯罪者。該詐騙犯隨後因欺詐罪和盜竊罪被判處五年有期徒刑。 妙菁集團有限公司成功追回被挪用資金HK$150萬港元。

黎嘉威先生

澳洲反欺詐和金融犯罪安全顧問

客戶提出未收到貨物的虛假索償。

該客戶的虛假陳述導致法庭判處其全額償還HK$15萬港元的罰款，並要求當事人簽保守行為2年。

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 counterfeit products, always purchase directly from our official website. Thank you for your understanding and continued support.

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黃俊達先生

香港反欺詐和金融犯罪安全顧問

犯罪者利用支付系統中的漏洞對客戶執行詐欺交易。

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.

黎嘉威先生

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.

該客戶的虛假陳述導致法庭判處其全額償還HK$15萬港元的罰款，並要求當事人簽保守行為2年。