{"id":5775,"date":"2025-11-24T02:52:08","date_gmt":"2025-11-24T02:52:08","guid":{"rendered":"https:\/\/titus.com.hk\/?p=5775"},"modified":"2026-07-15T06:38:42","modified_gmt":"2026-07-15T06:38:42","slug":"can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh","status":"publish","type":"post","link":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/","title":{"rendered":"\u4f60\u53ef\u4ee5\u65e2\u662f\u53d7\u5bb3\u4eba\u53c8\u662f\u7591\u72af\uff1f\u8a8d\u8b58\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5"},"content":{"rendered":"\n<h2 id=\"intro\">\u5f15\u8a00<\/h2>\n<p>\u5c0d\u4e0d\u5c11\u9999\u6e2f\u7684\u52a0\u5bc6\u8ca8\u5e63\u6295\u8cc7\u8005\u548c\u4ea4\u6613\u8005\u4f86\u8aaa\uff0c\u6578\u78bc\u8cc7\u7522\u5e36\u4f86\u6a5f\u9047\uff0c\u4f46\u8fd1\u671f\u7684\u57f7\u6cd5\u884c\u52d5\u63ed\u793a\u4e00\u500b\u6b98\u9177\u73fe\u5be6\uff1a\u4f60\u53ef\u4ee5\u540c\u6642\u662f\u53d7\u5bb3\u4eba\uff0c\u4e5f\u662f\u7591\u72af\u3002\u524d\u4e00\u523b\u4f60\u4ee5\u70ba\u81ea\u5df1\u53c3\u8207\u7684\u53ea\u662f\u4e00\u5b97\u6b63\u7576\u4ea4\u6613\uff0c\u4e0b\u4e00\u523b\u4f60\u53ef\u80fd\u5c31\u8981\u9762\u5c0d\u57f7\u6cd5\u6a5f\u95dc\u4f9d\u64da\u300a\u6709\u7d44\u7e54\u53ca\u56b4\u91cd\u7f6a\u884c\u689d\u4f8b\u300b\uff08\u7b2c455\u7ae0\uff0cOSCO\uff09\u5c55\u958b\u7684\u67e5\u554f\uff0c\u751a\u81f3\u88ab\u6307\u6d89\u53ca\u6b3a\u8a50\u3002\u5728\u6234\u5716\u65af\u5f8b\u5e2b\u884c\uff0c\u6211\u5011\u5354\u52a9\u904e\u4e0d\u5c11\u5f9e\u7121\u72af\u7f6a\u610f\u5716\u3001\u537b\u6372\u5165\u8907\u96dc\u52a0\u5bc6\u8ca8\u5e63\u8abf\u67e5\u7684\u7576\u4e8b\u4eba\u3002\u672c\u6587\u8aaa\u660e\u9019\u7a2e\u60c5\u6cc1\u5982\u4f55\u767c\u751f\u3001\u4f60\u61c9\u8a72\u600e\u6a23\u61c9\u5c0d\uff0c\u4ee5\u53ca\u70ba\u4f55\u4f60\u9700\u8981\u5c08\u696d\u7684\u6cd5\u5f8b\u652f\u63f4\u3002<\/p>\n\n<h2 id=\"blurred-line\">\u70ba\u4f55\u52a0\u5bc6\u8ca8\u5e63\u88cf\u300c\u53d7\u5bb3\u4eba\u300d\u8207\u300c\u7591\u72af\u300d\u7684\u754c\u7dda\u8b8a\u5f97\u6a21\u7cca<\/h2>\n<h3>\u8abf\u67e5\u80cc\u5f8c\u7684\u904b\u4f5c<\/h3>\n<ul>\n<li>\u64da\u9999\u6e2f\u8b66\u52d9\u8655\u6307\u51fa\uff0c\u672c\u6e2f\u7684\u6d17\u9322\u6d3b\u52d5\u6709\u6642\u6703\u540c\u6642\u5229\u7528\u9280\u884c\u5e33\u6236\u53ca\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u5e33\u6236\u4f86\u6e05\u6d17\u72af\u7f6a\u5f97\u76ca\u3002\u8209\u4f8b\u4f86\u8aaa\uff0c\u4e00\u500b\u72af\u7f6a\u96c6\u5718\u5229\u7528 500 \u500b\u5080\u5121\uff08mule\uff09\u9280\u884c\u5e33\u6236\u53ca\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u514c\u63db\uff0c\u6e05\u6d17\u7d04 1.18 \u5104\u6e2f\u5143\u3002<\/li>\n<li>\u771f\u6b63\u7684\u53d7\u5bb3\u4eba\u53ef\u80fd\u662f\u51fa\u65bc\u5584\u610f\u8f49\u51fa\u6b3e\u9805\uff0c\u4f46\u9019\u7b46\u6b3e\u9805\u4e00\u65e6\u89f8\u53ca\u3001\u6216\u6e90\u81ea\u4e00\u500b\u5f8c\u4f86\u88ab\u6a19\u8a18\u7684\u5e33\u6236\uff0c\u4fbf\u6709\u53ef\u80fd\u89f8\u767c\u4f9d\u64da OSCO\u300c\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u300d\u689d\u6587\uff08\u7b2c25\u689d\uff09\u7684\u8abf\u67e5\u3002<\/li>\n<li>\u8abf\u67e5\u53ef\u4ee5\u6025\u901f\u5347\u7d1a\uff1a2023 \u5e74\u7121\u724c\u4ea4\u6613\u6240 JPEX \u4e8b\u4ef6\u727d\u6d89\u6578\u4ee5\u5343\u8a08\u53d7\u5bb3\u4eba\uff0c\u640d\u5931\u8d85\u904e 15 \u5104\u6e2f\u5143\uff1b\u4e0d\u5c11\u81ea\u4ee5\u70ba\u662f\u6b63\u7576\u7528\u6236\u7684\u6295\u8cc7\u8005\uff0c\u6700\u7d42\u4e5f\u6210\u70ba\u8b66\u65b9\u8abf\u67e5\u7684\u4e00\u90e8\u5206\u3002<\/li>\n<\/ul>\n<h3>\u4f60\u53ef\u80fd\u65e2\u662f\u53d7\u5bb3\u4eba\u3001\u53c8\u662f\u7591\u72af\u7684\u5169\u7a2e\u5178\u578b\u60c5\u6cc1<\/h3>\n<ol>\n<li><strong>\u5584\u610f\u4ea4\u6613\u88ab\u300c\u6c61\u67d3\u300d<\/strong>\u2014\u2014\u4f60\u8207\u76f8\u8b58\u7684\u4eba\u8cb7\u8ce3\u4ee3\u5e63\uff0c\u4e8b\u5f8c\u5c0d\u65b9\u7684\u6b3e\u9805\u537b\u7d93\u53e6\u4e00\u500b\u5e33\u6236\u4ed8\u4f86\uff0c\u800c\u8a72\u5e33\u6236\u539f\u4f86\u8207\u8a50\u9a19\u6709\u95dc\u3002\u5373\u4f7f\u4f60\u6df1\u4fe1\u81ea\u5df1\u53ea\u662f\u5982\u5e38\u4ea4\u6613\uff0c\u4e5f\u53ef\u80fd\u8981\u9762\u5c0d\u300c\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u300d\u7684\u8abf\u67e5\u3002<\/li>\n<li><strong>\u5e73\u53f0\u5012\u9589\u6216\u5e33\u6236\u51cd\u7d50\u5f15\u767c\u98a8\u96aa<\/strong>\u2014\u2014\u4f60\u6295\u8cc7\u7684\u5e73\u53f0\u5d29\u76e4\u6216\u5c6c\u7121\u724c\u7d93\u71df\uff0c\u4f60\u7684\u8cc7\u7522\u6216\u9280\u884c\u5e33\u6236\u56e0\u800c\u88ab\u51cd\u7d50\u3002\u5373\u4f7f\u4f60\u672c\u8eab\u662f\u5e73\u53f0\u5012\u9589\u7684\u53d7\u5bb3\u4eba\uff0c\u4e5f\u53ef\u80fd\u56e0\u4ea4\u6613\u7684\u6027\u8cea\u53ca\u8ffd\u67e5\u8cc7\u91d1\u6d41\u5411\u7684\u9700\u8981\uff0c\u800c\u88ab\u7576\u4f5c\u7591\u72af\u770b\u5f85\uff08\u6216\u81f3\u5c11\u4f60\u7684\u8cc7\u91d1\u6703\u88ab\u5217\u5165\u8abf\u67e5\u7bc4\u570d\uff09\u3002<\/li>\n<\/ol>\n\n<h2 id=\"legal-framework\">\u9999\u6e2f\u7684\u6cd5\u5f8b\u6846\u67b6\uff1a\u4e3b\u8981\u7f6a\u884c\u53ca\u98a8\u96aa<\/h2>\n<table>\n<tbody>\n<tr>\n<td><strong>\u6cd5\u5f8b\u689d\u6587<\/strong><\/td>\n<td><strong>\u6db5\u7fa9<\/strong><\/td>\n<td><strong>\u53ef\u80fd\u5211\u7f70*<\/strong><\/td>\n<\/tr>\n<tr>\n<td>OSCO \u7b2c25\u689d\u2014\u2014\u8655\u7406\u72af\u7f6a\u5f97\u76ca<\/td>\n<td>\u5982\u4f60\u77e5\u9053\uff08\u6216\u6309\u7406\u61c9\u7576\u77e5\u9053\uff09\u67d0\u8ca1\u7522\u4ee3\u8868\u72af\u7f6a\u5f97\u76ca\uff0c\u4ecd\u52a0\u4ee5\u8655\u7406\uff0c\u5373\u5c6c\u72af\u7f6a\u3002<\/td>\n<td>\u6700\u9ad8\u76e3\u7981 14 \u5e74\u53ca\u7f70\u6b3e 500 \u842c\u6e2f\u5143\u3002<\/td>\n<\/tr>\n<tr>\n<td>OSCO \u7b2c25A\u689d\u2014\u2014\u6c92\u6709\u62ab\u9732\u61f7\u7591<\/td>\n<td>\u5982\u4f60\u77e5\u6089\u6216\u61f7\u7591\uff0c\u537b\u6c92\u6709\u5411\u7372\u6388\u6b0a\u4eba\u54e1\u62ab\u9732\uff0c\u5373\u53ef\u80fd\u69cb\u6210\u7f6a\u884c\u3002<\/td>\n<td>\u6700\u9ad8\u76e3\u7981 5 \u5e74\u3002<\/td>\n<\/tr>\n<tr>\n<td>\u300a\u76dc\u7aca\u7f6a\u689d\u4f8b\u300b\uff08\u7b2c210\u7ae0\uff09\u7b2c16A\u689d\u2014\u2014\u6b3a\u8a50<\/td>\n<td>\u4ee5\u4e0d\u8aa0\u5be6\u624b\u6bb5\u6b3a\u9a19\u3001\u5c0e\u81f4\u4ed6\u4eba\u8499\u53d7\u640d\u5931\uff1b\u5728\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u6848\u4e2d\u7d93\u5e38\u5f15\u7528\u3002<\/td>\n<td>\u6700\u9ad8\u76e3\u7981 14 \u5e74\u3002<\/td>\n<\/tr>\n<tr>\n<td>\u9280\u884c\uff0f\u4ea4\u6613\u6240\u5e33\u6236\u51cd\u7d50<\/td>\n<td>\u672c\u8eab\u4e26\u975e\u7f6a\u884c\uff0c\u4f46\u5728\u7b2c25\u689d\u7684\u8abf\u67e5\u53ca\u9280\u884c\u5e33\u6236\u300c\u4e0d\u540c\u610f\u300d\u6a5f\u5236\u4e0b\uff0c\u7576\u5c40\u8abf\u67e5\u671f\u9593\u53ef\u6263\u8d77\u6709\u95dc\u8cc7\u91d1\u3002<\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>* \u5211\u7f70\u56e0\u500b\u6848\u800c\u7570\uff0c\u52d9\u5fc5\u5c0b\u6c42\u6cd5\u5f8b\u610f\u898b\u3002\u66f4\u503c\u5f97\u7559\u610f\u7684\u662f\uff1a\u5373\u4f7f\u4f60\u4e8b\u524d\u4e26\u4e0d\u77e5\u60c5\uff0c\u554f\u984c\u5f80\u5f80\u8b8a\u6210\u300c\u4f60\u662f\u5426\u7406\u61c9\u77e5\u9053\uff1f\u300d\u5728\u6d17\u9322\u8abf\u67e5\u4e2d\uff0c\u300c\u6709\u5408\u7406\u7406\u7531\u61f7\u7591\u300d\u7684\u9a57\u8b49\u6a19\u6e96\u662f\u6838\u5fc3\u6240\u5728\u3002<\/p>\n\n<h2 id=\"warning-signs\">\u53ef\u80fd\u89f8\u767c\u88ab\u8abf\u67e5\u7684\u8b66\u865f<\/h2>\n<ul>\n<li>\u4f60\u7684\u9280\u884c\u5e33\u6236\u6536\u53d6\u6216\u8f49\u51fa\u7684\u6b3e\u9805\uff0c\u727d\u9023\u5230\u4e00\u500b\u5f8c\u4f86\u88ab\u7576\u5c40\u6a19\u8a18\u7684\u5e33\u6236\u3002<\/li>\n<li>\u52a0\u5bc6\u8ca8\u5e63\u5e73\u53f0\u7684\u724c\u7167\u72c0\u6cc1\u672a\u7d93\u6838\u5be6\u3001\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\uff08KYC\uff09\u7a0b\u5e8f\u542b\u7cca\uff0c\u6216\u689d\u6b3e\u7a81\u7136\u8b8a\u66f4\u3002<\/li>\n<li>\u4f60\u539f\u672c\u4e26\u7121\u8a02\u7acb\u5408\u7d04\u7684\u7b2c\u4e09\u65b9\u9322\u5305\uff0f\u5e33\u6236\uff0c\u537b\u6709\u591a\u7b46\u6b3e\u9805\u4f86\u56de\u8f49\u5e33\u3002<\/li>\n<li>\u4f60\u7684\u4ee3\u5e63\u6216\u8cc7\u91d1\u88ab\u5e73\u53f0\u6216\u9280\u884c\u51cd\u7d50\uff0c\u537b\u6c92\u6709\u6e05\u6670\u89e3\u91cb\u2014\u2014\u9019\u5f80\u5f80\u986f\u793a\u8a72\u6a5f\u69cb\u672c\u8eab\u6b63\u63a5\u53d7\u8abf\u67e5\u3002<\/li>\n<li>\u5e73\u53f0\u6216\u4ea4\u6613\u5c0d\u624b\u8981\u6c42\u4f60\u4ee3\u4eba\u8655\u7406\u8cc7\u91d1\uff0c\u6216\u5145\u7576\u4e2d\u9593\u4eba\u2014\u2014\u9019\u6703\u4ee4\u4f60\u9762\u81e8\u6dea\u70ba\u300c\u5080\u5121\u5e33\u6236\u300d\u7684\u98a8\u96aa\u3002<\/li>\n<li>\u4f60\u7121\u6cd5\u63d0\u53d6\u8cc7\u91d1\uff0c\u6216\u5c31\u4ea4\u6613\u53ca\u4ed8\u6b3e\u8981\u6c42\u9032\u4e00\u6b65\u900f\u660e\u5ea6\u6642\u906d\u5230\u62d2\u7d55\u3002<\/li>\n<\/ul>\n\n<h2 id=\"what-to-do\">\u4e00\u65e6\u5bdf\u89ba\u53ef\u80fd\u88ab\u8abf\u67e5\uff0c\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u884c\u52d5<\/h2>\n<ol>\n<li><strong>\u505c\u6b62\u4e00\u5207\u6709\u95dc\u8cc7\u91d1\u6216\u4ee3\u5e63\u7684\u8f49\u79fb\u3002<\/strong>\u518d\u6709\u4efb\u4f55\u4ea4\u6613\uff0c\u90fd\u53ef\u80fd\u52a0\u91cd\u4f60\u5728 OSCO \u7b2c25\u689d\u4e0b\u7684\u8cac\u4efb\u3002<\/li>\n<li><strong>\u6574\u7406\u4f60\u7684\u6a94\u6848\uff1a<\/strong>\u4ea4\u6613\u7d00\u9304\u3001\u9322\u5305\u3001\u4ea4\u6613\u5c0d\u624b\u3001\u4f60\u66fe\u505a\u904e\u7684\u6838\u5be6\uff0c\u4ee5\u53ca\u5f80\u4f86\u901a\u8a0a\u3002\u80fd\u8b49\u660e\u4f60\u51fa\u65bc\u5584\u610f\u884c\u4e8b\uff0c\u662f\u95dc\u9375\u3002<\/li>\n<li><strong>\u8058\u8acb\u5408\u9069\u7684\u6cd5\u5f8b\u9867\u554f\uff0c<\/strong>\u5c0d\u8c61\u8981\u719f\u6089\u9999\u6e2f\u7684\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\uff0f\u6d17\u9322\u4e8b\u52d9\u3002\u4f60\u9700\u8981\u4e00\u9593\u50cf\u6234\u5716\u65af\u9019\u6a23\u3001\u540c\u6642\u7406\u89e3\u300c\u53d7\u5bb3\u4eba\u517c\u7591\u72af\u300d\u8655\u5883\u7684\u5f8b\u5e2b\u884c\u3002<\/li>\n<li><strong>\u8b39\u614e\u6e9d\u901a\uff1a<\/strong>\u5728\u5411\u9280\u884c\u3001\u4ea4\u6613\u6240\u6216\u8abf\u67e5\u4eba\u54e1\u56de\u61c9\u4e4b\u524d\uff0c\u5148\u5f04\u6e05\u695a\u81ea\u5df1\u7684\u8655\u5883\u3002\u56de\u61c9\u4e0d\u7576\u53ef\u80fd\u640d\u5bb3\u4f60\u7684\u6848\u60c5\u3002<\/li>\n<li><strong>\u8003\u616e\u5efa\u7acb\u4f60\u7684\u8aaa\u6cd5\uff1a<\/strong>\u5982\u6307\u63a7\u6b65\u6b65\u903c\u8fd1\uff0c\u4f60\u53ef\u80fd\u9700\u8981\u8209\u8b49\u8b49\u660e\u81ea\u5df1\u662f\u53d7\u5bb3\u4eba\uff0c\u800c\u975e\u540c\u8b00\u2014\u2014\u4f46\u6642\u6a5f\u81f3\u70ba\u91cd\u8981\u3002<\/li>\n<\/ol>\n\n<h2 id=\"why-titus\">\u70ba\u4f55\u5728\u9019\u4e9b\u60c5\u6cc1\u4e0b\uff0c\u6234\u5716\u65af\u662f\u4f60\u7684\u9996\u9078\u6cd5\u5f8b\u5925\u4f34<\/h2>\n<ul>\n<li>\u6211\u5011\u5728\u91d1\u878d\u79d1\u6280\u53ca\u52a0\u5bc6\u8ca8\u5e63\u6cd5\u5f8b\u6846\u67b6\u65b9\u9762\u7d93\u9a57\u6df1\u539a\uff0c\u6db5\u84cb\u8de8\u5883\u4ee3\u5e63\u4ea4\u6613\u53ca\u8cc7\u7522\u51cd\u7d50\u3002<\/li>\n<li>\u6211\u5011\u65e2\u6709\u8abf\u67e5\uff0f\u722d\u8b70\u89e3\u6c7a\u7684\u5be6\u529b\uff0c\u4e5f\u5177\u5099\u76e3\u7ba1\uff0f\u6297\u8faf\u7d93\u9a57\u2014\u2014\u5c08\u70ba\u90a3\u4e9b\u8d77\u521d\u662f\u53d7\u5bb3\u4eba\u3001\u537b\u8981\u9762\u5c0d\u5acc\u7591\u7684\u7576\u4e8b\u4eba\u670d\u52d9\u3002<\/li>\n<li>\u6211\u5011\u719f\u6089\u9999\u6e2f\u7684\u57f7\u6cd5\u74b0\u5883\uff08\u9999\u6e2f\u8b66\u52d9\u8655\u3001OSCO\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u6a5f\u5236\uff09\uff0c\u61c2\u5f97\u5728\u8cc7\u91d1\u88ab\u51cd\u7d50\u7684\u60c5\u6cc1\u4e0b\u8207\u9280\u884c\u53ca\u4ea4\u6613\u6240\u5468\u65cb\u3002<\/li>\n<li>\u6211\u5011\u53ef\u4ee5\u64d4\u4efb\u4f60\u6240\u6709\u6cd5\u5f8b\u4e8b\u52d9\u7684\u55ae\u4e00\u806f\u7d61\u9ede\u2014\u2014\u5b88\u4f4f\u4f60\u7684\u8655\u5883\u3001\u8655\u7406\u62ab\u9732\u6c7a\u5b9a\uff0c\u4e26\u5728\u6709\u9700\u8981\u6642\u5efa\u7acb\u4e00\u5957\u9023\u8cab\u7684\u6297\u8faf\u3002<\/li>\n<\/ul>\n\n<h2 id=\"contact\">\u7acb\u5373\u884c\u52d5<\/h2>\n<p>\u5982\u679c\u4f60\u767c\u89ba\uff1a\u4f60\u6295\u8cc7\u4e86\u52a0\u5bc6\u8ca8\u5e63\uff0c\u5982\u4eca\u537b\u9047\u4e0a\u8cc7\u91d1\u51cd\u7d50\u3001\u6216\u88ab\u57f7\u6cd5\u6a5f\u95dc\u806f\u7d61\uff1b\u4f60\u66fe\u8f49\u51fa\u6216\u6536\u53d6\u7684\u6b3e\u9805\uff0c\u5982\u4eca\u53ef\u80fd\u5df2\u88ab\u5be9\u67e5\uff1b\u4f60\u4e0d\u80af\u5b9a\u81ea\u5df1\u7a76\u7adf\u662f\u771f\u6b63\u7684\u53d7\u5bb3\u4eba\uff0c\u9084\u662f\u5df2\u88ab\u7576\u4f5c\u7591\u72af\u2026\u2026\u8acb\u7acb\u5373\u806f\u7d61\u6234\u5716\u65af\u3002<\/p>\n<ul>\n<li>WhatsApp\uff1a+852 9702 3003<\/li>\n<li>\u96fb\u8a71\uff1a+852 3702 0045<\/li>\n<li>\u96fb\u90f5\uff1ainfo@titus.com.hk<\/li>\n<li>\u5730\u5740\uff1a\u9999\u6e2f\u91d1\u9418\u91d1\u9418\u9053 89 \u865f\u529b\u5bf6\u4e2d\u5fc3\u7b2c\u4e00\u5ea7 40 \u6a13 4002 \u5ba4\u3002<\/li>\n<\/ul>\n\n<p>\u5ef6\u4f38\u95b1\u8b80\uff1a<\/p>\n<ul>\n<li><a href=\"https:\/\/titus.com.hk\/the-legal-fight-against-crypto-scams-in-hong-kong-your-path-to-recover\/\">\u9999\u6e2f\u5c0d\u6297\u52a0\u5bc6\u8ca8\u5e63\u9a19\u6848\u7684\u6cd5\u5f8b\u4e4b\u6230\uff1a\u4f60\u7684\u8ffd\u8a0e\u4e4b\u8def<\/a><\/li>\n<li><a href=\"https:\/\/titus.com.hk\/carf-is-coming-hong-kongs-new-crypto-reporting-rules\/\">CARF \u5373\u5c07\u4f86\u81e8\uff1a\u9999\u6e2f\u65b0\u52a0\u5bc6\u8ca8\u5e63\u7533\u5831\u898f\u5247<\/a><\/li>\n<li><a href=\"https:\/\/titus.com.hk\/contact-us\/\">\u806f\u7d61\u6211\u5011<\/a><\/li>\n<\/ul>\n\n<hr>\n<p><em><strong>\u514d\u8cac\u8072\u660e\uff1a<\/strong>\u672c\u6587\u7531\u6234\u5716\u65af\u5f8b\u5e2b\u884c\uff08TITUS Solicitors\uff09\u767c\u4f48\uff0c\u50c5\u4f9b\u4e00\u822c\u8cc7\u6599\u53c3\u8003\uff0c\u4e26\u4e0d\u69cb\u6210\u6cd5\u5f8b\u610f\u898b\u3002\u500b\u5225\u60c5\u6cc1\u5404\u7570\uff0c\u6cd5\u5f8b\u4ea6\u53ef\u80fd\u6709\u8b8a\uff0c\u884c\u52d5\u524d\u8acb\u8aee\u8a62\u5408\u8cc7\u683c\u5f8b\u5e2b\u3002<\/em><\/p>\n\n\n<!-- titus-related-insights -->\n<hr>\n<h3>\u5ef6\u4f38\u95b1\u8b80<\/h3>\n<ul>\n<li><a href=\"https:\/\/titus.com.hk\/zh\/%e7%95%b6%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e4%ba%a4%e6%98%93%e6%83%b9%e4%b8%8a%e9%ba%bb%e7%85%a9%ef%bc%9a%e5%9c%a8%e9%a6%99%e6%b8%af%e8%a2%ab%e6%8c%87%e6%8e%a7%e8%a9%90%e9%a8%99%e6%88%96%e6%b4%97\/\">\u7576\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u60f9\u4e0a\u9ebb\u7169\uff1a\u5728\u9999\u6e2f\u88ab\u6307\u63a7\u8a50\u9a19\u6216\u6d17\u9ed1\u9322\u6642\u61c9\u5982\u4f55\u61c9\u5c0d<\/a><\/li>\n<li><a href=\"https:\/\/titus.com.hk\/zh\/six-red-flags-to-spot-before-a-crypto-scam-hits-you-zh\/\">\u52a0\u5bc6\u8ca8\u5e63\u9a19\u5c40\u7684\u516d\u5927\u5371\u96aa\u4fe1\u865f\uff1a\u4e2d\u62db\u524d\u5fc5\u770b<\/a><\/li>\n<li><a href=\"https:\/\/titus.com.hk\/zh\/%e9%a6%99%e6%b8%af%e5%b0%8d%e6%8a%97%e5%8a%a0%e5%af%86%e8%b2%a8%e5%b9%a3%e9%a8%99%e6%a1%88%e7%9a%84%e6%b3%95%e5%be%8b%e4%b9%8b%e6%88%b0%ef%bc%9a%e6%82%a8%e7%9a%84%e8%bf%bd%e8%a8%8e%e4%b9%8b%e8%b7%af\/\">\u9999\u6e2f\u5c0d\u6297\u52a0\u5bc6\u8ca8\u5e63\u9a19\u6848\u7684\u6cd5\u5f8b\u4e4b\u6230\uff1a\u60a8\u7684\u8ffd\u8a0e\u4e4b\u8def<\/a><\/li>\n<li><a href=\"https:\/\/titus.com.hk\/zh\/criminal-defence\/\">\u5211\u4e8b\u8faf\u8b77\u670d\u52d9<\/a><\/li>\n<\/ul>\n\n","protected":false},"excerpt":{"rendered":"<p>\u5f15\u8a00 \u5c0d\u4e0d\u5c11\u9999\u6e2f\u7684\u52a0\u5bc6\u8ca8\u5e63\u6295\u8cc7\u8005\u548c\u4ea4\u6613\u8005\u4f86\u8aaa\uff0c\u6578\u78bc\u8cc7\u7522\u5e36\u4f86\u6a5f\u9047\uff0c\u4f46\u8fd1\u671f\u7684\u57f7\u6cd5\u884c\u52d5\u63ed\u793a\u4e00\u500b\u6b98\u9177\u73fe\u5be6\uff1a\u4f60\u53ef\u4ee5\u540c\u6642\u662f [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":5102,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_vp_format_video_url":"","_vp_image_focal_point":[],"footnotes":""},"categories":[177,154,153],"tags":[],"class_list":["post-5775","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-177","category-154","category-153"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\uff1a\u53d7\u5bb3\u4eba\u70ba\u4f55\u8b8a\u7591\u72af | \u6234\u5716\u65af\u5f8b\u5e2b\u884c<\/title>\n<meta name=\"description\" content=\"\u5728\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\u4e2d\uff0c\u4f60\u53ef\u80fd\u540c\u6642\u662f\u53d7\u5bb3\u4eba\u8207\u7591\u72af\u3002\u672c\u6587\u89e3\u8aaa OSCO \u7b2c25\u689d\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u3001\u5e33\u6236\u51cd\u7d50\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u53ca\u8b66\u865f\uff0c\u4e26\u63d0\u4f9b\u4e00\u65e6\u88ab\u67e5\u554f\u6642\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u81ea\u4fdd\u6b65\u9a5f\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/\" \/>\n<meta property=\"og:locale\" content=\"zh_HK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\uff1a\u53d7\u5bb3\u4eba\u70ba\u4f55\u8b8a\u7591\u72af | \u6234\u5716\u65af\u5f8b\u5e2b\u884c\" \/>\n<meta property=\"og:description\" content=\"\u5728\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\u4e2d\uff0c\u4f60\u53ef\u80fd\u540c\u6642\u662f\u53d7\u5bb3\u4eba\u8207\u7591\u72af\u3002\u672c\u6587\u89e3\u8aaa OSCO \u7b2c25\u689d\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u3001\u5e33\u6236\u51cd\u7d50\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u53ca\u8b66\u865f\uff0c\u4e26\u63d0\u4f9b\u4e00\u65e6\u88ab\u67e5\u554f\u6642\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u81ea\u4fdd\u6b65\u9a5f\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/\" \/>\n<meta property=\"og:site_name\" content=\"Titus\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/titus.com.hk\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-24T02:52:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-15T06:38:42+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2400\" \/>\n\t<meta property=\"og:image:height\" content=\"1792\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Michael Titus\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@spaceship\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"Michael Titus\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\uff1a\u53d7\u5bb3\u4eba\u70ba\u4f55\u8b8a\u7591\u72af | \u6234\u5716\u65af\u5f8b\u5e2b\u884c","description":"\u5728\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\u4e2d\uff0c\u4f60\u53ef\u80fd\u540c\u6642\u662f\u53d7\u5bb3\u4eba\u8207\u7591\u72af\u3002\u672c\u6587\u89e3\u8aaa OSCO \u7b2c25\u689d\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u3001\u5e33\u6236\u51cd\u7d50\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u53ca\u8b66\u865f\uff0c\u4e26\u63d0\u4f9b\u4e00\u65e6\u88ab\u67e5\u554f\u6642\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u81ea\u4fdd\u6b65\u9a5f\u3002","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/","og_locale":"zh_HK","og_type":"article","og_title":"\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\uff1a\u53d7\u5bb3\u4eba\u70ba\u4f55\u8b8a\u7591\u72af | \u6234\u5716\u65af\u5f8b\u5e2b\u884c","og_description":"\u5728\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\u4e2d\uff0c\u4f60\u53ef\u80fd\u540c\u6642\u662f\u53d7\u5bb3\u4eba\u8207\u7591\u72af\u3002\u672c\u6587\u89e3\u8aaa OSCO \u7b2c25\u689d\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u3001\u5e33\u6236\u51cd\u7d50\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u53ca\u8b66\u865f\uff0c\u4e26\u63d0\u4f9b\u4e00\u65e6\u88ab\u67e5\u554f\u6642\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u81ea\u4fdd\u6b65\u9a5f\u3002","og_url":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/","og_site_name":"Titus","article_publisher":"https:\/\/www.facebook.com\/titus.com.hk","article_published_time":"2025-11-24T02:52:08+00:00","article_modified_time":"2026-07-15T06:38:42+00:00","og_image":[{"width":2400,"height":1792,"url":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg","type":"image\/jpeg"}],"author":"Michael Titus","twitter_card":"summary_large_image","twitter_creator":"@spaceship","twitter_misc":{"\u4f5c\u8005":"Michael Titus"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#article","isPartOf":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/"},"author":{"name":"Michael Titus","@id":"https:\/\/titus.com.hk\/zh\/#\/schema\/person\/203d674a3baa2cba0d5cb0184273b307"},"headline":"\u4f60\u53ef\u4ee5\u65e2\u662f\u53d7\u5bb3\u4eba\u53c8\u662f\u7591\u72af\uff1f\u8a8d\u8b58\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5","datePublished":"2025-11-24T02:52:08+00:00","dateModified":"2026-07-15T06:38:42+00:00","mainEntityOfPage":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/"},"wordCount":19,"publisher":{"@id":"https:\/\/titus.com.hk\/zh\/#organization"},"image":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#primaryimage"},"thumbnailUrl":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg","articleSection":["\u5211\u4e8b\u6cd5","\u52a0\u5bc6","\u535a\u5ba2"],"inLanguage":"zh-HK"},{"@type":"WebPage","@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/","url":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/","name":"\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\uff1a\u53d7\u5bb3\u4eba\u70ba\u4f55\u8b8a\u7591\u72af | \u6234\u5716\u65af\u5f8b\u5e2b\u884c","isPartOf":{"@id":"https:\/\/titus.com.hk\/zh\/#website"},"primaryImageOfPage":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#primaryimage"},"image":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#primaryimage"},"thumbnailUrl":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg","datePublished":"2025-11-24T02:52:08+00:00","dateModified":"2026-07-15T06:38:42+00:00","description":"\u5728\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5\u4e2d\uff0c\u4f60\u53ef\u80fd\u540c\u6642\u662f\u53d7\u5bb3\u4eba\u8207\u7591\u72af\u3002\u672c\u6587\u89e3\u8aaa OSCO \u7b2c25\u689d\u8655\u7406\u72af\u7f6a\u5f97\u76ca\u3001\u5e33\u6236\u51cd\u7d50\u3001\u4e0d\u53cd\u5c0d\u901a\u77e5\u66f8\u53ca\u8b66\u865f\uff0c\u4e26\u63d0\u4f9b\u4e00\u65e6\u88ab\u67e5\u554f\u6642\u61c9\u7acb\u5373\u63a1\u53d6\u7684\u81ea\u4fdd\u6b65\u9a5f\u3002","breadcrumb":{"@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#breadcrumb"},"inLanguage":"zh-HK","potentialAction":[{"@type":"ReadAction","target":["https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/"]}]},{"@type":"ImageObject","inLanguage":"zh-HK","@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#primaryimage","url":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg","contentUrl":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/11\/Gemini_Generated_Image_hyzucuhyzucuhyzu-e1763970671975.jpg","width":2400,"height":1792},{"@type":"BreadcrumbList","@id":"https:\/\/titus.com.hk\/zh\/can-you-be-a-victim-and-a-suspect-understanding-crypto-fraud-investigations-in-hong-kong-zh\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/titus.com.hk\/zh\/"},{"@type":"ListItem","position":2,"name":"\u4f60\u53ef\u4ee5\u65e2\u662f\u53d7\u5bb3\u4eba\u53c8\u662f\u7591\u72af\uff1f\u8a8d\u8b58\u9999\u6e2f\u52a0\u5bc6\u8ca8\u5e63\u8a50\u9a19\u8abf\u67e5"}]},{"@type":"WebSite","@id":"https:\/\/titus.com.hk\/zh\/#website","url":"https:\/\/titus.com.hk\/zh\/","name":"Titus","description":"Modern Law Firm in Hong Kong","publisher":{"@id":"https:\/\/titus.com.hk\/zh\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/titus.com.hk\/zh\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-HK"},{"@type":"Organization","@id":"https:\/\/titus.com.hk\/zh\/#organization","name":"TITUS","alternateName":"TITUS Solicitors","url":"https:\/\/titus.com.hk\/zh\/","logo":{"@type":"ImageObject","inLanguage":"zh-HK","@id":"https:\/\/titus.com.hk\/zh\/#\/schema\/logo\/image\/","url":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/03\/titus-web-logo-e1741253157630.jpg","contentUrl":"https:\/\/titus.com.hk\/wp-content\/uploads\/2025\/03\/titus-web-logo-e1741253157630.jpg","width":1365,"height":908,"caption":"TITUS"},"image":{"@id":"https:\/\/titus.com.hk\/zh\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/titus.com.hk","https:\/\/www.linkedin.com\/company\/titushk\/","https:\/\/www.instagram.com\/titus.solicitors\/","https:\/\/www.wikidata.org\/wiki\/Q140274999","https:\/\/lawzana.com\/lawyer\/titus-solicitors"]},{"@type":"Person","@id":"https:\/\/titus.com.hk\/zh\/#\/schema\/person\/203d674a3baa2cba0d5cb0184273b307","name":"Michael Titus","image":{"@type":"ImageObject","inLanguage":"zh-HK","@id":"https:\/\/titus.com.hk\/zh\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/fedb517fcd5332fec6b7fee77932d87c8c64a3e59cf67ceceeaa2aeb787b35c9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/fedb517fcd5332fec6b7fee77932d87c8c64a3e59cf67ceceeaa2aeb787b35c9?s=96&d=mm&r=g","caption":"Michael Titus"},"description":"Michael Titus is the Founding Principal and Managing Partner of TITUS Solicitors, a modern independent Hong Kong law firm. A practising Hong Kong solicitor with a BSc in Finance from Lehigh University and a Juris Doctor from the City University of Hong Kong, he specialises in regulatory, cryptocurrency and corporate law. Michael has deep experience in virtual assets, stablecoin and licensing matters, M&amp;A and cross-border transactions, having advised on major US-dollar-pegged stablecoin projects and guided token issuers, exchanges and fintech businesses through Hong Kong's SFC and HKMA frameworks.","sameAs":["https:\/\/x.com\/spaceship"]}]}},"_links":{"self":[{"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/posts\/5775","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/comments?post=5775"}],"version-history":[{"count":2,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/posts\/5775\/revisions"}],"predecessor-version":[{"id":5860,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/posts\/5775\/revisions\/5860"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/media\/5102"}],"wp:attachment":[{"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/media?parent=5775"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/categories?post=5775"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/titus.com.hk\/zh\/wp-json\/wp\/v2\/tags?post=5775"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}