Verity Consulting Limited

Verity Consulting Limited Learn more at: http://www.verity.com.hk

Verity Consulting Limited 宏德顧問有限公司 is a corporate investigation consultancy in Hong Kong providing a wide range of investigation and intelligence solutions to large and small corporations. Verity Consulting Limited 宏德顧問有限公司 is a corporate & private investigation firm in Hong Kong with 20+ years of experience & 900+ clients

Ex‑Newport Beach jeweler charged after taking big payments for Rolex & Patek but never delivering.Prestige goods weaponi...
28/05/2026

Ex‑Newport Beach jeweler charged after taking big payments for Rolex & Patek but never delivering.
Prestige goods weaponized in fraud.

Nelson Andres Holdo, 66, is facing 23 felony counts in an alleged $1.5-million scheme to swindle potential buyers for watches that never existed, according to the state attorney general's office.

Global fame doesn’t override local rights: Australia’s Katy vs. Katie Perry case sets a precedent for IP enforcement    ...
23/03/2026

Global fame doesn’t override local rights: Australia’s Katy vs. Katie Perry case sets a precedent for IP enforcement


The legal saga lasted nearly two decades, winding through several courts, until the Australian High Court found that the designer’s use of her own name for her clothing brand did not violate trademark laws.

Verity 祝大家馬年喜氣洋洋、身體健康!祝各位生意興隆、業務蒸蒸日上、財源廣進,來年馬到成功、步步高陞。🐎✨
17/02/2026

Verity 祝大家馬年喜氣洋洋、身體健康!祝各位生意興隆、業務蒸蒸日上、財源廣進,來年馬到成功、步步高陞。🐎✨

Fraud remains Hong Kong’s  #1 crime in 2025 even as overall cases drop.
14/02/2026

Fraud remains Hong Kong’s #1 crime in 2025 even as overall cases drop.

Hong Kong recorded nearly 50 percent fewer arrests for criminal offenses last year, while overall crime fell 5.9 percent to 89,137 cases, marking the first drop since 2019, though fraud continued to dominate with over 43,000 incidents.

Insurance fraud is evolving — from staged crashes to fabricated injury claims with no accident at all. Vigilance and sma...
05/02/2026

Insurance fraud is evolving — from staged crashes to fabricated injury claims with no accident at all. Vigilance and smarter detection are more critical than ever.

Hong Kong Federation of Insurers chief Selina Lau said the industry will keep its eyes open for fraudulent claims after...

18/12/2025

As Hong Kong navigates a difficult time, we extend our thoughts to those affected. May the holiday season offer moments of rest and renewal, and may 2026 bring strength and new possibilities.




Holiday cheer shouldn’t come with fraud. Festive scams are on the rise—stay alert, verify before you buy, and protect yo...
16/12/2025

Holiday cheer shouldn’t come with fraud. Festive scams are on the rise—stay alert, verify before you buy, and protect your wallet this season.

Some seasonal job ads are also not all they are cracked up to be

A chilling reminder: fraudsters don’t just steal money—they steal trust. Stay vigilant, verify, and protect your future....
14/12/2025

A chilling reminder: fraudsters don’t just steal money—they steal trust. Stay vigilant, verify, and protect your future.



Larry and Barbara Cook thought they were helping government agents. In the end, they found themselves victims of tax and Medicare gotchas, as well as the scammers.

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20/F Greatmany Centre, 111 Queen's Road East
Hong Kong

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