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Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officials

Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officials
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Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officials 43-year-old victim made multiple transfers after receiving calls from fraudsters claiming to be officials accusing her of committing a crime A Hong Kong woman has been conned out of nearly HK$69 million (US$8.8 million) in a month-long scam involving fraudsters posing as mainland Chinese officials. Police said on Friday that the 43-year-old woman received calls from people claiming to be mainland law enforcement...

Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officials 43-year-old victim made multiple transfers after receiving calls from fraudsters claiming to be officials accusing her of committing a crime A Hong Kong woman has been conned out of nearly HK$69 million (US$8.8 million) in a month-long scam involving fraudsters posing as mainland Chinese officials. Police said on Friday that the 43-year-old woman received calls from people claiming to be mainland law enforcement officers, who accused her of committing a crime and demanded money to prove her innocence. The victim transferred about HK$68.9 million to designated bank accounts in multiple transactions between July 2 and August 1. She contacted police on Wednesday after becoming suspicious. The Western district crime squad is investigating the case. No arrests have been made. Fake-official phone scams remain among the most common forms of financial deception in Hong Kong.
Hong Kong (LOCATION) HK$69 (ORG) Chinese (ORG)
Originally published by South China Morning Post Read original →