Hong Kong police have arrested seven members of a fraud syndicate accused of swindling nearly 100 victims out of HK$10 million (US$1.3 million) by luring them into taking out loans under a bogus bankruptcy scheme and then charging hefty handling fees that left them even further out of pocket. The case first surfaced last year…
The operator of Hong Kong’s Mandatory Provident Fund (MPF) has tightened its online security by scrapping an electronic verification system after scammers used forged identity cards to open accounts and steal residents’ pensions. Ayesha Macpherson Lau, chairwoman of the Mandatory Provident Fund Schemes Authority, said in a blog post on Sunday that the authority had…
Nearly a third of scam victims who sought counselling through a Hong Kong welfare group’s crisis hotlines last year had possible suicidal tendencies, according to a study by the organisation. The Caritas Family Crisis Support Centre said on Sunday that its hotline service handled 3,983 debt-related cases in 2025, with more than 31 per cent…
All of Hong Kong’s 28 retail banks, including virtual ones, will offer an anti-scam service from Wednesday that requires extra verification before money can be withdrawn, with 3,200 people depositing HK$1.6 billion during a trial. Hong Kong Monetary Authority deputy chief executive Arthur Yuen Kwok-hang said on Tuesday that around 20 per cent of the…
Hong Kong police have arrested five men on suspicion of posing as Mandatory Provident Fund (MPF) account holders to withdraw HK$1.8 million (US$231,300) from the city’s new online pension fund platform. The scam also prompted the Mandatory Provident Fund Schemes Authority, which manages the pension scheme, to immediately suspend its paperless verification process, known as…
A jobless Hong Kong man has been remanded in custody on suspicion of defrauding HK$18,000 (US$2,313) in financial aid intended for those affected by last month’s deadly Tai Po fire. Kwai Chung resident Fung Chun-kit, 36, was not required to enter a plea during his first appearance at Fanling Court on Friday, as prosecutors sought…
Hong Kong police have arrested a man suspected of posing as a victim of the city’s deadliest fire in decades and scamming nearly HK$20,000 (US$2,600) in financial aid from several social welfare organisations. The 36-year-old suspect allegedly obtained a copy of another man’s identity card and used it to successfully apply for an “emergency relief…
Hong Kong police have arrested a man suspected of posing as a victim of the city’s deadliest fire in decades and scamming nearly HK$20,000 (US$2,600) in financial aid from several social welfare organisations. The 36-year-old suspect allegedly obtained a copy of another man’s identity card and used it to successfully apply for an “emergency relief…
Fake photos generated by artificial intelligence (AI) are being misused to claim refunds from Chinese online shops, sparking moral and legal concerns. As China’s Double 11 shopping festival took place around November 11, several e-commerce shop owners revealed that they received AI-generated photos of damaged products from consumers attempting to seek refunds. Some people took…
Authorities arrested over 900 foreign individuals and confiscated 3,000 computers and 20,000 mobile phones in Shwe Kokko, a town close to Myawaddy on the Thai-Burma border, which is a significant center for Zha Pian online scams, according to a report from the Thai news outlet The Reporters. Source link