Why is my recipient’s FPS proxy ID / bank account number previously not tagged in the high risk alert but now being tagged?
The FPS proxy IDs / bank account number / SVF account number flagged as "High Risk" in Scameter and included in the high risk alert are based on information collected from scam reports provided by the Hong Kong Police Force. If there has not been any report to the Police against a particular FPS proxy ID / bank account number, the proxy ID / account number will not be included in the high risk alert.
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