Tag: Data Control Technitic

Request 4 Information – Exposing the Wolves of Hong Kong and their fake startup investment scam

Cybercrime tamir - November 27, 2020

Hong Kong is the gateway to this El Dorado for these Western investors. Hong Kong is also a vibrant crime scene of boiler room scams that and lure out thousands of Western investors with shares of worthless fake tech start-ups. A group of more than 30 defrauded European investors that lost millions to those Wolves of Hong Kong has conducted investigations and uncovered the global extent of the fraud.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.