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Scams and swindles
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50 Hongkongers lose HK$2.83 million in a week from ‘compensated dating’ scams
Police warn over fraudsters posing as attractive dates online, with victims told to pay deposit for service that promises companionship or sex.
20 Nov 2024 - 3:43PM
‘A good decision’: Singapore proposes unprecedented anti-scam powers for police
20 Nov 2024 - 3:17PM
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Singapore ends pursuit of 15 laundering suspects who surrendered US$1.4 billion
19 Nov 2024 - 8:46AM
Hong Kong police hunt pair who stole necklace from man lured to flat for massage
Source says woman brought 63-year-old victim to flat with promise of massage but fled with another suspect after stealing gold necklace.
18 Nov 2024 - 6:17PM
Hong Kong launches first cybersecurity drill after surge in hacking cases
Government says it plans for 60-hour drill to become annual exercise, as innovation minister calls cybersecurity ‘long-term task’.
15 Nov 2024 - 9:23PM
115 Hongkongers lose HK$22 million in a week in click farming scams
Police remind public to be wary of employment fraud schemes in which victims are baited with ‘commissions’ to boost online sales of products.
12 Nov 2024 - 6:11PM
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Fraudster claims to be Hong Kong deputy police chief demanding pay-off
Criminal tactics evolving, force says, as it reveals 734 reports of scammers posing as officers in first nine months of year, an increase of 8.1 per cent.
11 Nov 2024 - 8:56PM
Man in China flaunts US$25 million ‘gift’ from grandma, arrested for faking wealth
In response to scepticism about his wealth, young man shares screenshot of bank account, which only fuels more doubt.
10 Nov 2024 - 4:00PM
Hong Kong police warn of scams targeting mainland students after fake kidnapping
Fraudster in police uniform told mainland Chinese student to hide in remote area and record videos of himself begging for mercy to extort HK$6 million from his father.
9 Nov 2024 - 7:45PM
Man pays China lover to burn old marital bed in ritual then she vanishes
Court rules fraud after gullible man forks out US$14,000 on ‘tradition’ to destroy bed which new love slept in with now dead ex.
9 Nov 2024 - 4:01PM
275 arrested in Hong Kong over faking traffic accidents, papers to get handouts
Staged accidents include bus crash arranged by crime syndicate to collect money from government fund for victims.
7 Nov 2024 - 1:17AM
4 China KOLs ruin reputations selling fake mooncakes, illegal stocks and assaulting
Many support banning these KOLs, believing they cannot act however they please for traffic.
4 Nov 2024 - 2:30PM
Hong Kong police arrest boy, 14, over collecting cash in HK$554,000 phone scam
Force says that while boy did not receive reward from scam’s masterminds, it planned to apply to court to hand out stricter penalty.
2 Nov 2024 - 8:02PM
Mainland China woman crashes Hong Kong nuptials as friend, posts videos enjoying banquet
Intruder in danger of prosecution under Hong Kong law for obtaining property, such as suckling pig, by deception.
7 Nov 2024 - 3:47PM
Hong Kong police warn that scammers posing as officers and IT staff
Police chief urges vigilance over ‘despicable scammers’, as force launches second round of raffle to raise public awareness about fraud.
31 Oct 2024 - 4:15PM
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Letters
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Can Hong Kong really get ahead of scammers?
Readers discuss how ubiquitous scams and fraud have become, why rule of law matters in discussions on marriage equality and help for our struggling elderly.
31 Oct 2024 - 11:30AM
Thai con woman arrested for not singing Indonesia’s anthem while posing as local
Immigration issues lead authorities to uncover Thai woman on the run for committing staggering US$59 million fraud in native country.
31 Oct 2024 - 9:07AM
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Hongkongers suffer more digital fraud than global peers, survey says
Gen Z users are in the crosshairs of online scammers who prowl forums and dating sites for prey, according to TransUnion.
31 Oct 2024 - 7:30AM
Hong Kong court orders HK$1.85 million recovery in first civil suit against JPEX
District Court rules platform breached its duty, ‘wrongfully’ transferred away plaintiffs’ assets to other unknown crypto wallets.
29 Oct 2024 - 9:31PM
Hong Kong police install 504 CCTVs, with possible use for counterterrorism
Secretary for Security Chris Tang says he will not exclude using surveillance camera push to combat terrorism.
28 Oct 2024 - 11:06PM
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Hong Kong police called to crypto store after woman scammed out of HK$93,000
Source says man tricked victim into transferring crypto in person, leaving her at shop and telling her his associate would return with cash.
26 Oct 2024 - 11:10PM
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Hong Kong police arrest 11 for allegedly conducting fraudulent MPF withdrawals
Suspects used fake documents to help more than 800 residents take out funds amounting to HK$145 million.
25 Oct 2024 - 8:58PM
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Exclusive
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Hong Kong ATMs to have pop-up warnings as scam losses mount to HK$6.41 billion
Police chief Raymond Siu also warns that deepfake-technology scams are likely to be the next major form of swindling to plague the city.
25 Oct 2024 - 11:06AM
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59 Hongkongers fall victim to ‘naked-chat blackmail’, including 4 women
Police reveal figures on CyberDefender Facebook page, saying victims were coerced into paying more than HK$1.9 million.
19 Oct 2024 - 1:39AM
Vietnam sentences death row tycoon to life imprisonment for money laundering
Truong My Lan was already convicted in April by the same Ho Chi Minh City court of fraud amounting to US$12.5 billion.
17 Oct 2024 - 6:21PM
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Hundreds of Chinese men arrested over online scams in Sri Lanka
Cybercrime raids also uncovered two suspects from Vietnam, as well as one each from Thailand and the Philippines.
16 Oct 2024 - 11:24AM
Hong Kong gang uses deepfake tech to cheat love-struck men out of HK$360 million
Victims included men from Hong Kong, mainland China, Taiwan, India and Singapore, police say.
15 Oct 2024 - 1:24AM
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81 Hongkongers swindled out of HK$12 million in online job scams in past week
One victim duped out of more than HK$400,000 in click farming job scam after receiving WhatsApp message, police say.
14 Oct 2024 - 7:05PM
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Scams and swindles
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last updated:
9 September, 2024
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