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The police say the ED will be intimated about the cases as the accused have received money in bank accounts abroad for services promised or delivered in India
Two weeks after putting his savings into a high-flying Turkish stock fund on the advice of a relative, Mehmed Kervanci was frantically hitting the sell button on his phone’s trading app.
A 65-year-old Chinese woman used artificial intelligence (AI) to impersonate both a young doctor and her mother, successfully scamming 170,000 yuan (US$25,000) from a man. Liu Hui, a resident of Shanghai, connected with a woman named Yu Xiuzhen on a social media platform in 2021. Yu asserted that she was a 29-year-old doctor at a prestigious Grade 3A hospital in Shanghai, claiming influence over her hospital’s property engineering projects. Over the past five years, Yu frequently shared details...
Asked to pay ₹25 lakh in “taxes” before he could withdraw his money, he realised he had been cheated
The accused and his associates used AI-generated deep fake videos asking the general public to contact a WhatsApp number for any financial help, police said
A man has been arrested for allegedly defrauding an education consultant of nearly HK$3 million (US$382,500) by claiming he could secure dozens of places at a Hong Kong school, the South China Morning Post has learned. A police source said on Monday that the suspect, a 51-year-old Hongkonger, who claimed to be a businessman, signed a contract with a woman education consultant, 45, on March 1, 2024, promising to provide dozens of places at a school called “Kiangsu-Chekiang College”. Believing the...
More than 700 Hongkongers were shocked to discover that their credit cards had been used to place unauthorised orders for Apple’s new iPhone 18 Pro series handsets over the weekend. Although banks reassured victims they would not be charged as long as the cards were used with due care and the transactions were proven to be unauthorised, the incident still caused widespread concern over credit card security. The South China Morning Post asked information technology experts for practical tips on...
A woman convicted of using a forged reference letter to gain admission to a Hong Kong doctoral programme has been spared jail and ordered to perform 160 hours of community service. Fanling Magistrate Kenneth Chan Ping-chau said on Monday that he had decided to “make an exception” for 31-year-old Li Zuer, who earlier admitted falsely claiming that a former teaching staff member at the Education University of Hong Kong (EdUHK) had written a reference letter for her in March 2024. The letter...
A mainland Chinese university student in Hong Kong has lost about HK$1 million (US$127,500) in a scam, in which the fraudster claimed she was involved in a criminal case and demanded “guarantees” from her. Police said they received a report from a 19-year-old mainland woman who was student at the Hong Kong University of Science and Technology (HKUST) at 1.07am on Sunday. The force said the victim had earlier received calls from someone posing as a government officer, accusing her of being...
Six Nigerian nationals linked to an organized criminal network that allegedly swindled American women out of over $6 million through online romance scams will be extradited to the United States on Friday, South African police said.
The investigating agency told the court that it did not require their custody at present, but reserved the option of seeking their custody again if necessary during the investigation.
Thai authorities arrested 12 South Koreans and a Chinese national accused of running a scam call centre from a high-end rented house south of Bangkok, police said on Tuesday. The alleged scammers “entered Thailand from a neighbouring country and were hiding in Samut Prakan province, renting a luxury house”, Thai police said in a statement, without naming the country. Cambodia and Myanmar, which border Thailand, have become hubs for criminal groups operating fake romance, investment and other...
Hong Kong police have arrested a man in connection with a scam in which at least 14 people were hired to “sell flags” for an animal concern group after they were spotted carrying fake donation bags and mixing with registered volunteers to collect money from passers-by. The rare street scam came to light during the group’s flag day on Saturday, a Social Welfare Department-approved fundraising initiative under which about 800 registered volunteers from the Hong Kong Saving Cat and Dog Association...