Eight Men Arrested Over Phishing Scams

"); jQuery("#212 h3").html("

Related News Programmes

"); });

2022-11-10 HKT 13:32

Share this story

facebook

  • Police said in a livestreamed press conference that the syndicate had sent over one million phishing messages in the past month. Photo: RTHK

    Police said in a livestreamed press conference that the syndicate had sent over one million phishing messages in the past month. Photo: RTHK

Police on Thursday said they have arrested eight men on suspicion of swindling people out of over HK$2.7 million by extracting their credit card details with phishing messages.

At a press conference, officers said in the past three months, the alleged syndicate had cloned text messages from courier companies, and requested victims to pay for purported “failed delivery” charges with their credit cards online.

Officers said they believe 183 people were scammed as a result, with their credit cards being used to pay for mobile phones, gift vouchers and other things for resale.

Superintendent Wilson Tam also noted that fraudsters had for the first time been found to use illegally acquired personal information to register for SIM cards in Hong Kong to send out the text messages.

"In the past month alone, the syndicate had used more than 300 SIM cards to send over one million phishing messages," said Tam.

The eight suspects, aged between 17 and 44, were arrested in a three-day operation that ended on Wednesday.

RECENT NEWS

XTransfer Partners With Bank SinoPac HK To Expand Cross-Border Payment Services

XTransfer has entered into a collaboration with Bank SinoPac, through its Hong Kong Branch, to expand international ope... Read more

Standard Chartered To Launch Bitcoin And Ethereum Custody Services By 2026

Standard Chartered Bank (Hong Kong) participated in Hong Kong Fintech Week 2025 (HKFTW25) as a strategic partner, annou... Read more

HashKey And Kraken Form Partnership On Institutional Tokenised Assets

HashKey and Kraken have announced a strategic partnership to promote institutional adoption of tokenised assets. The co... Read more

Reap Expands Global HQ With New Office In Hong Kong

Reap, a global fintech company providing stablecoin-enabled financial infrastructure, has expanded its global headquart... Read more

HeyMax Debuts In Hong Kong, Partnering With Cathay To Drive Regional Growth

Loyalty and travel rewards platform HeyMax has made its first international launch in Hong Kong, partnering with Cath... Read more