HK Police Arrest 20 Over Online Dating Scams

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

Related News Programmes

"); });

2021-12-01 HKT 11:56

Share this story

facebook

  • HK police arrest 20 over online dating scams

Police on Wednesday said they had arrested 20 people on suspicion of money laundering over alleged online dating scams involving a total of HK$15 million.

The operation was jointly carried out with Interpol and police in Malaysia, where another seven people were arrested.

The police alleged that the suspects used online platforms to chat to their victims, who were asked to pay money for business investments or customs clearance fees for gifts.

The three men and 17 women arrested in Hong Kong are aged between 20 and 66. They were granted police bail pending further investigation.

"The biggest amount of money involved in one case was HK$1.8 million, the victim is a 29-year-old investment manager. He dated a suspect on an online platform, they discussed some investment proposals, and he fell into this fraudulent trap," said chief inspector Cheung Wai-ho from the police's cyber security and technology crime bureau.

The force said mobile phones, bank cards and documents were seized in the operation and there could be further arrests.

RECENT NEWS

SBI Holdings To Acquire Bitbank In US$289M Crypto Expansion

SBI Holdings has agreed to acquire Japanese crypto exchange Bitbank in a deal valued at approximately US$289 million, w... Read more

4 Ways Hong Kong Banks Fight Financial Crime Using AI, According To HKMA

The Hong Kong Monetary Authority (HKMA) wants banks to use AI in financial crime as a way to counter cyberattacks and s... Read more

Ripple Launches RLUSD Stablecoin In Japan Through SBI Group

Ripple has launched its US dollar-denominated stablecoin, Ripple USD, in the Japanese market. The expansion follows reg... Read more

SBI And Startale Launch Trust Bank-Backed Yen Stablecoin JPYSC In Japan

SBI Group has introduced its trust based stablecoin JPYSC in partnership with Singapore-based fintech company Startale ... Read more

Visa Study: Digital Wallets Lead Greater Bay Area Payment Preferences

Visa has released its latest Consumer Payment Attitudes Study, highlighting how payment seamlessness is linked to a shi... Read more

European And South Korean Banks Form Project Pangea For FX Settlement

Chainlink, South Korean infrastructure provider FairSquareLab, the Unified Korea Alliance (UniKA), and European stablec... Read more