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

EDENA Unveils AI System To Automate Sovereign Asset Settlement

At the DAT Summit Hong Kong, EDENA Capital Partners launched the Autonomic Financial OS. The company describes it as an... Read more

Naver Exposes 15,000 Knowledge IN Users Activity, Moves To Improve Privacy Controls

Naver has announced measures following an incident in which around 15,000 users’ activity histories on Knowledge iN w... Read more

Japans PayPay Files For US IPO, Targets Valuation Above US$10B

SoftBank‘s digital payments unit, PayPay, has filed publicly for a US IPO. The listing could be the largest by a Japa... Read more

Inference Research Launches In Hong Kong With US$20M Seed Funding

Inference Research, an AI-native quantitative trading firm based in Hong Kong, has announced its launch and the expecte... Read more

London-Based Unlimit Appoints Michele Fung To Lead APAC Expansion

London-based fintech company Unlimit, which provides a broad range of financial technology services, has appointed Mich... Read more

SoFi Launches Digital Asset Trading In Hong Kong Through OSL Partnership

SoFi Securities (Hong Kong) (SoFi Hong Kong) and OSL Group have announced a partnership to offer digital asset trading ... Read more