Title: Investment Scam Report – Suspicious International Transfers

Scam Report

Type of Scam: Investment

Details of Transfers:

• Date: 01/21/2022 | Amount: $5,000 | Receiver Bank: Nanyang Commercial Bank Ltd | Receiver Name: Lin Yifan Room | SWIFT Code: NYCBHKHH
• Date: 01/30/2022 | Amount: $5,000 | Receiver Bank: Standard Chartered Bank | Receiver Name: Sheng Wei | SWIFT Code: SCBLHKHHXXX
• Date: 02/10/2022 | Amount: $10,000 | Receiver Bank: Bank of China Limited | Receiver Name: Sun Chenghua | SWIFT Code: ВКСНИКНН (Invalid SWIFT code)
• Date: 02/19/2022 | Amount: $10,000 | Receiver Bank: Bank of China Limited | Receiver Name: Sun Chenghua | SWIFT Code: ВКСНИКНН
• Date: 02/26/2022 | Amount: $20,000 | Receiver Bank: Bank of China Limited | Receiver Name: Sun Chenghua | SWIFT Code: ВКСНИКНН
• Date: 03/05/2022 | Amount: $50,000 | Receiver Bank: HSBC Bank Hong Kong | Receiver Name: Zhang Yan | SWIFT Code: HSBCHKHHHKH
• Date: 03/12/2022 | Amount: $50,000 | Receiver Bank: Standard Chartered Bank | Receiver Name: Gul Ping | SWIFT Code: SCBLHKHHXXXX
• Date: 04/07/2022 | Amount: $45,243 | Receiver Bank: HSBC Bank Hong Kong | Receiver Name: Liu Xiaobo | SWIFT Code: HSBCHкHHHкH (Invalid SWIFT code)
• Date: 11/09/2022 | Amount: $6,000 | Receiver Bank: CMB Wing Lung Bank Limited | Receiver Name: Zeng Jian | SWIFT Code: WUBAHKHH
• Date: 09/16/2022 | Amount: $10,000 | Receiver Bank: Standard Chartered Bank | Receiver Name: Zheng Jiajun | SWIFT Code: SCBLHKHHXXX
• Date: 05/10/2022 | Amount: $15,588 | Receiver Bank: East West Bank | Receiver Name: Zhiqi Trading Co Limited
• Date: 04/24/2023 | Amount: $6,000 | Receiver Bank: Standard Chartered Bank | Receiver Name: Luo Yibo | SWIFT Code: SCBLHKHHXXXXX
• Date: 07/28/2023 | Amount: $3,525 | Receiver Bank: Hongkong and Shanghai Bank | Receiver Name: Xiao Tianle | SWIFT Code: HSBCHKHHHKH
• Date: 10/17/2023 | Amount: $1,625 | Receiver Bank: Hongkong and Shanghai Bank | Receiver Name: He Jingzhou | SWIFT Code: HSBCHKHHHKH
• Date: 11/17/2023 | Amount: $1,200 | Receiver Bank: Standard Chartered Bank | Receiver Name: Long Yuhua | SWIFT Code: SCBLHKHHXXX

Description:
This scam involves suspicious international wire transfers from a TD Bank account to multiple recipients in Hong Kong. The transactions include significant amounts of money sent to different banks and recipients, often with repetitive or similar details. These transfers may indicate a fraudulent investment scheme targeting victims to send funds overseas.