Hong Kong police arrest 114 over scamming 163 people out of HK$73 million

Fraudsters used the names and contact numbers of real employees to make the offers look more credible, he said.

In one situation, scammers impersonated a shop employee and cold-called another chain store to trick staff into revealing the name of their manager.

“Swindlers invented different excuses to coax jobseekers into paying up to tens of thousands of dollars as an administrative fee or surety,” Ng said.

Police began investigating the syndicate after alleged victims alerted the force between March and May.

Inspector Mok Ka-ho of the Wong Tai Sin district crime squad reminded jobseekers to be wary if they were asked to make payments in order to secure a job.

In May, 348 residents fell prey to fake online job offers, the highest number of such cases in a single month and a 60 per cent increase compared with the 217 cases logged in April.

Police said those arrested in the 18-day operation, code-named “Breakmark”, were linked to 73 reports of online scams and telephone deception crimes, in which 163 residents were cheated out of HK$73.5 million.

Inspector Ng said the victims, aged from 15 to 78, lost between HK$1,000 and HK$20 million each.

“Among the victims are students, engineers and other professionals,” Ng said.

He added that a telephone deception case had resulted in losses of HK$20.7 million after swindlers posed as mainland Chinese officials to scam 18 victims, including retirees.

Scammers usually pose as mainland security officers and accuse victims of breaking the law in such cases. They then ask for money as surety, or make other excuses to get their targets to hand over cash or surrender bank details.

The suspects – 82 men and 32 women – were detained on suspicion of fraud, obtaining property by deception and money laundering.

A retiree suffered the largest single financial loss at HK$20 million after falling victim to a phone scam where swindlers posed as officials. Photo: Shutterstock

Ng said the suspects included holders of stooge accounts that were used to collect money from the victims and launder crime proceeds.

The force reminded the public not to lend or sell their bank accounts to others for transactions of funds from unknown sources as they could face money-laundering charges. The offence is punishable by up to 14 years in jail and a HK$5 million fine.

Police said further arrests were not ruled out as the investigation was still ongoing.

The city recorded a 42.6 per cent increase in all types of deception cases last year with 39,824 reports filed, up from 27,923 in 2022.

Financial losses from deception cases rose by 89 per cent to HK$9.1 billion in 2023, up from HK$4.8 billion the previous year.

Source link

Visited 1 times, 1 visit(s) today

Related Article

Hong Kong SFC to create digital-asset road map, eyes regulatory flexibility

Hong Kong SFC to create digital-asset road map, eyes regulatory flexibility

This screenshot taken on March 17, 2023 shows the official website of the Securities and Futures Commission of Hong Kong. The Hong Kong securities watchdog has launched a consultation group for licensed digital-asset trading platforms and will develop a road map covering market access, compliance requirements and the potential relaxation of certain rules in the

“Hongkong Electric and a green group have teamed up to explore the feasibility of wind-generated electricity in the SAR,” reported the South China Morning Post in December 2000. Photo: SCMP Archives

When Hong Kong built its first wind turbine, on Lamma Island

“Hongkong Electric and a green group have teamed up to explore the feasibility of wind-generated electricity in the SAR,” reported the South China Morning Post on December 27, 2000. “The power company has commissioned the Friends of the Earth to conduct a $1 million exploratory project on wind power. “They hope to produce a ‘wind

Taxis outside Tsim Sha Tsui Pier. The industry’s strike threat essentially puts personal interests above public good. Photo: Jelly Tse

Editorial | Hong Kong taxis take wrong road for public yet again

Once again, taxi operators have vowed to strike if officials fail to clamp down on Uber and other unauthorised rides. The threat, while unsurprising, does nothing for the industry’s image and reputation as a hospitable and reliable transport service. It risks upsetting the community further and backfires in a long drawn-out battle against increasingly popular

九市速遞:華南地區首發現賴氏恐龍化石 - 20250215 - 港聞 - 每日明報

九市速遞:華南地區首發現賴氏恐龍化石 – 20250215 – 港聞 – 每日明報

港聞 2025年2月15日星期六 港聞二 法官陳嘉信再涉司法抄襲 獲裁不成立 判辭九成搬原告裁斷屬自撰 調查小組:應囑勿再 火燒人案判決被指偏頗 裁判官林希維投訴不成立 記協春茗訂場「電力不穩」遭臨時取消 鄭嘉如:問酒店受壓否答「技術問題」 轉地點2·24辦 體育園最後演練 推「離場易」助分流 明日模擬要員到訪 網頁實時顯示路線需時 鄭雁雄籲中資參建北都 稱港久經磨難 「終於有中國香港樣子」 岑浩輝訪港 李家超:將拓「聯線同遊」 NJZ門票出錯 ComplexCon退款 1月旅客按年增24% 疫後單月新高 可口可樂無人機 情人節夜空「舉杯」 依托咪酯刊憲列毒品 2萬警已受訓用太空油試紙 輔導團體:短期杜絕太樂觀 學校可設三層識別機制 男警被蓋嬰虐兒囚14月 官:助入睡說法不合理 填海修例被憂失司法制衡 甯漢豪:現制一直行政決定 反恐二案 辯:搜前多人篋拖鄰室 證物警員否認插贓 區議員培訓班 麥美娟提青年工作可做更好 盧寵茂:最壞打算收回中大醫院 議員多支持順延借貸 關注院方3年後續無力還款 中大醫院行政總裁馮康7月退休 盧煜明:已獲數名高質素接任人選 浸大:倘撥款減3%至5%可承擔 再削有影響 中醫醫院條例草案刊憲 三爺孫命案 九旬死者為蕃田村原居民 村長:遷出廿年 每年回村祭祖領錢 流感活躍度仍高 當局籲打針 內地女子涉學歷造假再提堂 港推體育產業化 澳洲體委會CEO:精英同需資助 「奧運項目亦難商業化 需政府支持」 讚體育園配套好 「未來吸澳洲盛事」 脅迫印傭性交 僱主性騷擾賠18萬 吃布冧藉機非禮5歲孫 七旬翁囚18月 許金山提上訴 九市速遞:中大深圳成立AI學院 大勢所趨 醫學院大一融入人工智能教學 九市速遞:華南地區首發現賴氏恐龍化石 九市速遞:廣州海珠擬設直升機航線 直飛港澳 九市速遞:深國際仲裁院去年近1.5萬商事案新高 灣區手記:節儉辦會 /文:尚東美 【Emily】情人節曬畫冧太太 李家超:感恩有你 湖邊牽手畀人影相畫埋畫 【Emily】副廉政專員出席聯國會議 介紹香港國際廉政學院 【Emily】獻計滅赤 陳仲尼一拳滅尺 【Emily】明年人口普查 只抽一成填長問卷 【Emily】積金局新春聚會 眾「前輩」捧場  Source link

可口可樂無人機 情人節夜空「舉杯」 - 20250215 - 港聞 - 每日明報

可口可樂無人機 情人節夜空「舉杯」 – 20250215 – 港聞 – 每日明報

港聞 2025年2月15日星期六 港聞二 法官陳嘉信再涉司法抄襲 獲裁不成立 判辭九成搬原告裁斷屬自撰 調查小組:應囑勿再 火燒人案判決被指偏頗 裁判官林希維投訴不成立 記協春茗訂場「電力不穩」遭臨時取消 鄭嘉如:問酒店受壓否答「技術問題」 轉地點2·24辦 體育園最後演練 推「離場易」助分流 明日模擬要員到訪 網頁實時顯示路線需時 鄭雁雄籲中資參建北都 稱港久經磨難 「終於有中國香港樣子」 岑浩輝訪港 李家超:將拓「聯線同遊」 NJZ門票出錯 ComplexCon退款 1月旅客按年增24% 疫後單月新高 可口可樂無人機 情人節夜空「舉杯」 依托咪酯刊憲列毒品 2萬警已受訓用太空油試紙 輔導團體:短期杜絕太樂觀 學校可設三層識別機制 男警被蓋嬰虐兒囚14月 官:助入睡說法不合理 填海修例被憂失司法制衡 甯漢豪:現制一直行政決定 反恐二案 辯:搜前多人篋拖鄰室 證物警員否認插贓 區議員培訓班 麥美娟提青年工作可做更好 盧寵茂:最壞打算收回中大醫院 議員多支持順延借貸 關注院方3年後續無力還款 中大醫院行政總裁馮康7月退休 盧煜明:已獲數名高質素接任人選 浸大:倘撥款減3%至5%可承擔 再削有影響 中醫醫院條例草案刊憲 三爺孫命案 九旬死者為蕃田村原居民 村長:遷出廿年 每年回村祭祖領錢 流感活躍度仍高 當局籲打針 內地女子涉學歷造假再提堂 港推體育產業化 澳洲體委會CEO:精英同需資助 「奧運項目亦難商業化 需政府支持」 讚體育園配套好 「未來吸澳洲盛事」 脅迫印傭性交 僱主性騷擾賠18萬 吃布冧藉機非禮5歲孫 七旬翁囚18月 許金山提上訴 九市速遞:中大深圳成立AI學院 大勢所趨 醫學院大一融入人工智能教學 九市速遞:華南地區首發現賴氏恐龍化石 九市速遞:廣州海珠擬設直升機航線 直飛港澳 九市速遞:深國際仲裁院去年近1.5萬商事案新高 灣區手記:節儉辦會 /文:尚東美 【Emily】情人節曬畫冧太太 李家超:感恩有你 湖邊牽手畀人影相畫埋畫 【Emily】副廉政專員出席聯國會議 介紹香港國際廉政學院 【Emily】獻計滅赤 陳仲尼一拳滅尺 【Emily】明年人口普查 只抽一成填長問卷 【Emily】積金局新春聚會 眾「前輩」捧場  Source link

內地女子涉學歷造假再提堂 - 20250215 - 港聞 - 每日明報

內地女子涉學歷造假再提堂 – 20250215 – 港聞 – 每日明報

港聞 2025年2月15日星期六 港聞二 法官陳嘉信再涉司法抄襲 獲裁不成立 判辭九成搬原告裁斷屬自撰 調查小組:應囑勿再 火燒人案判決被指偏頗 裁判官林希維投訴不成立 記協春茗訂場「電力不穩」遭臨時取消 鄭嘉如:問酒店受壓否答「技術問題」 轉地點2·24辦 體育園最後演練 推「離場易」助分流 明日模擬要員到訪 網頁實時顯示路線需時 鄭雁雄籲中資參建北都 稱港久經磨難 「終於有中國香港樣子」 岑浩輝訪港 李家超:將拓「聯線同遊」 NJZ門票出錯 ComplexCon退款 1月旅客按年增24% 疫後單月新高 可口可樂無人機 情人節夜空「舉杯」 依托咪酯刊憲列毒品 2萬警已受訓用太空油試紙 輔導團體:短期杜絕太樂觀 學校可設三層識別機制 男警被蓋嬰虐兒囚14月 官:助入睡說法不合理 填海修例被憂失司法制衡 甯漢豪:現制一直行政決定 反恐二案 辯:搜前多人篋拖鄰室 證物警員否認插贓 區議員培訓班 麥美娟提青年工作可做更好 盧寵茂:最壞打算收回中大醫院 議員多支持順延借貸 關注院方3年後續無力還款 中大醫院行政總裁馮康7月退休 盧煜明:已獲數名高質素接任人選 浸大:倘撥款減3%至5%可承擔 再削有影響 中醫醫院條例草案刊憲 三爺孫命案 九旬死者為蕃田村原居民 村長:遷出廿年 每年回村祭祖領錢 流感活躍度仍高 當局籲打針 內地女子涉學歷造假再提堂 港推體育產業化 澳洲體委會CEO:精英同需資助 「奧運項目亦難商業化 需政府支持」 讚體育園配套好 「未來吸澳洲盛事」 脅迫印傭性交 僱主性騷擾賠18萬 吃布冧藉機非禮5歲孫 七旬翁囚18月 許金山提上訴 九市速遞:中大深圳成立AI學院 大勢所趨 醫學院大一融入人工智能教學 九市速遞:華南地區首發現賴氏恐龍化石 九市速遞:廣州海珠擬設直升機航線 直飛港澳 九市速遞:深國際仲裁院去年近1.5萬商事案新高 灣區手記:節儉辦會 /文:尚東美 【Emily】情人節曬畫冧太太 李家超:感恩有你 湖邊牽手畀人影相畫埋畫 【Emily】副廉政專員出席聯國會議 介紹香港國際廉政學院 【Emily】獻計滅赤 陳仲尼一拳滅尺 【Emily】明年人口普查 只抽一成填長問卷 【Emily】積金局新春聚會 眾「前輩」捧場  Source link

The 44-year-old son has been taken to Tuen Mun Hospital for further evaluation. Photo: Sam Tsang

Elderly father found dead, mentally disabled son unharmed in Hong Kong flat

An elderly man has been found dead with his mentally disabled son unharmed next to him in a Tuen Mun home in Hong Kong, according to police. The force was alerted at about 4pm on Thursday when security personnel on patrol detected a foul odour coming from the flat at Butterfly Estate’s Tip Ying House,

The office has urged the public to remain vigilant when handling hyperlinks in text messages. Photo: Edmond So

Scammers may be sending SMS messages with ‘#’ sign, Hong Kong agency warns

Scammers could be using illegal radio jammers to transmit text messages with a sender ID prefixed with a hashtag, a symbol only available to registered companies, Hong Kong communications authorities warned on Friday. The Office of the Communications Authority (OFCA) said some people had reported receiving suspicious text messages with a “#” symbol, used in

Panda tourism: Hong Kong hopes to boost tourism with debut of six panda cubs

Panda tourism: Hong Kong hopes to boost tourism with debut of six panda cubs

In a bid to boost tourism, Hong Kong is all set to introduce a “panda frenzy” as part of its efforts to revive its struggling tourism industry. The city’s focus is on its six panda cubs which are central to its tourism strategy. This weekend, the highly anticipated public debut of twin six-month-old panda cubs

Mainland firms urged to help with Hong Kong’s Northern Metropolis plan

Mainland firms urged to help with Hong Kong’s Northern Metropolis plan

Beijing’s top man in Hong Kong has urged mainland Chinese enterprises to continue to increase their investments in the city and actively participate in the Northern Metropolis megaproject, saying they should shoulder more responsibility with greater contributions to public welfare and innovative reforms. Zheng Yanxiong, director of the central government’s liaison office in Hong Kong,

Hong Kong Airlines Adds Daily Service to Sydney

Hong Kong Airlines Adds Daily Service to Sydney

DALLAS — Sydney Airport (SYD) will have its second Hong Kong-based carrier: Hong Kong Airlines (HX) will commence daily Hong Kong (HKG)–SYD flights from June 20, 2025.  The Tung Chung district-headquartered carrier will join Cathay Pacific (CX) and Qantas (QF) on this popular route, adding capacity and providing more travel opportunities.  The airline will operate

The office has urged the public to remain vigilant when handling hyperlinks in text messages. Photo: Edmond So

Scammers may be sending SMS messages with ‘#’ sign, Hong Kong agency warns

Scammers could be using illegal radio jammers to transmit text messages with a sender ID prefixed with a hashtag, a symbol only available to registered companies, Hong Kong communications authorities warned on Friday. The Office of the Communications Authority (OFCA) said some people had reported receiving suspicious text messages with a “#” symbol, used in

University hospital in Hong Kong seeks more time to repay HK$4 billion loan

University hospital in Hong Kong seeks more time to repay HK$4 billion loan

Lawmakers have cast doubt on whether a private hospital run by the Chinese University of Hong Kong (CUHK) can start repaying a government loan of HK$4 billion (US$513 million) in three years as projected, urging the institution to review its financial forecasts. However, members of the Legislative Council’s health services panel on Friday agreed to

Helper wins case against Hong Kong employer who repeatedly asked her for sex

Helper wins case against Hong Kong employer who repeatedly asked her for sex

A domestic helper has won a HK$180,000 sexual harassment claim against her former Hong Kong employer, a single man who repeatedly asked her for sex despite her refusals. The District Court on Friday ruled that Lam Yui-sang, 63, had created a “hostile and threatening” workplace for Indonesian helper Sri Wahyuni, who started her employment with

The twins make their highly anticipated public debut on Sunday.

$1,500 VIP panda tours on offer

The twins make their highly anticipated public debut on Sunday. Ayra Wang Panda enthusiasts eager to meet Hong Kong’s first twin giant panda cubs can take advantage of an exclusive VIP tour priced at up to HK$1,500, Ocean Park chairman Paulo Pong Kin-yee revealed. As the panda twins prepare for their highly anticipated public

Hong Kong men’s curling team finishes 4th in Asian Winter Games

Hong Kong men’s curling team finishes 4th in Asian Winter Games

Chung Cheuk-hei (center) of Hong Kong, China prepares to release the stone during the men’s curling bronze medal match at the Asian Winter Games in Harbin, Northeast China’s Heilongjiang province, on Feb 14, 2025. (PHOTO / XINHUA) The Hong Kong men’s curling team secured fourth place at the Asian Winter Games as it concluded on

A seven-member High Court jury last month unanimously found Khaw Kim Sun, 60, guilty of causing the deaths of his wife and daughter. Photo: Sun Yeung

Ex-professor convicted in Hong Kong yoga ball murder case files another appeal

A jailed Malaysian anaesthesiologist in Hong Kong has filed an appeal against his conviction of murdering his wife and teenage daughter with a yoga ball filled with lethal gas in 2015, marking yet another attempt to clear his name. Former university professor Khaw Kim Sun, who was sentenced to life imprisonment, filed the application on

A seven-member High Court jury last month unanimously found Khaw Kim Sun, 60, guilty of causing the deaths of his wife and daughter. Photo: Sun Yeung

Ex-professor convicted in Hong Kong yoga ball murder case files another appeal

A jailed Malaysian anaesthesiologist in Hong Kong has filed an appeal against his conviction of murdering his wife and teenage daughter with a yoga ball filled with lethal gas in 2015, marking yet another attempt to clear his name. Former university professor Khaw Kim Sun, who was sentenced to life imprisonment, filed the application on

Hong Kong bans ‘space oil’ ingredients as drug’s variations mushroom

Hong Kong bans ‘space oil’ ingredients as drug’s variations mushroom

Hong Kong classified several key ingredients used to make the narcotic known as “space oil” in the same category as cocaine on Friday in a bid to combat rising use among teens, as authorities revealed variations of the main anaesthetic used in the vape capsules had been found in 75 cases since last year. Social

0
Would love your thoughts, please comment.x
()
x