31 Jan 2026 – Cross‑Border Fraud Update
I’ve issued a combined follow‑up to Hong Kong Police and Standard Chartered Bank Hong Kong regarding the unresolved laundering of AUD 18,970 into the account of Ting Tsz Ching, and the related Hong Kong–origin impersonation scam involving a fake Cathay Pacific document.

This forms part of my ongoing public‑interest documentation of a multi‑year fraud network (2020–2025) affecting Australian victims.
Transparency and coordinated regulatory action remain essential.

Full archive entry available on my blog.