Six Arrested Over Employment Scam

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

Related News Programmes

"); });

2018-06-24 HKT 21:23

Share this story

facebook

  • Six arrested over employment scam

Police have arrested six people in connection with an employment scam using women's personal data to borrow over a million dollars.

Officers say the 16 victims were job-seekers and were told to provide their ID documents and addresses after they were recruited through social media.

The syndicate then used the information to apply for loans. The police say summer is the peak for job scams, and appeal to people not to hand over their personal data lightly.

Meanwhile a lawmaker believes hundreds of people may have fallen victim to a multi-million dollar online pyramid fraud.

The DAB's Ben Chan has received complaints from at least thirty people who say they were conned into buying social media accounts on a mobile messaging app, claimed to be similar to Wechat.

They were told that they could get a return of at least US$54 per day by inviting more people to join. But they were no longer able to receive payments after the developer closed its business in April last year.

Chan says although such pyramid schemes are well-known here, this one targets elderly people unfamiliar with technology.

RECENT NEWS

Hong Kong Fund Industry May Double With Tokenised Finance And 24/7 Trading Access

Hong Kong could potentially double the size of its fund industry by moving from legacy infrastructure to token-based fi... Read more

HKMA Alerts Public To Scam Website And Login Screens Posing As Official Site

The Hong Kong Monetary Authority (HKMA) has issued a public alert regarding a fraudulent website and online login scree... Read more

Hong Kong Fintech Promotion Blueprint Indicates 4 Incoming Flagship Projects

The Hong Kong Monetary Authority (HKMA) released the Hong Kong Fintech Promotion Blueprint on 3 February 2025, which sh... Read more

Visa To Enable Cross-Border Payments To 95% Of UnionPay Cardholders In China

At Web Summit Qatar, Visa and UnionPay International (UPI) announced an agreement to enable cross-border money transfer... Read more

HKMA Launches Fintech Blueprint With AI, DLT, Quantum And Cybersecurity Focus

The Hong Kong Monetary Authority (HKMA) published a Fintech Promotion Blueprint to support responsible innovation and f... Read more

How Gaming Giants Are Redefining The Experience Of Paying

Gaming isn’t just a hobby; it’s a global infrastructure challenge. In this episode Vincent Fong (Chief Editor, Fint... Read more