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Hong KongLaw and Crime

Hong Kong’s new police anti-fraud squad freezes HK$99 million in scammers’ accounts in just five months

Team to double in size after dealing with 441 requests to halt payment of HK$880 million lost in various scams since centre was set up in July

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The force is expected to double the size of the seven-member team. Photo: Dickson Lee
Clifford Lo

The Hong Kong police force’s new anti-fraud squad has dealt with about 450 requests to halt the payment of a total of HK$880 million lost in various online and phone rackets in less than five months, prompting the force plan to double its manpower, the Post has learned.

Since the Anti-Deception Coordination Centre was set up in July, the seven-member team has helped freeze nearly HK$99 million before the money was transferred out of the scammers’ bank accounts, mostly in Hong Kong and on the mainland.

While dealing with more than 9,800 calls to the centre’s 24-hour inquiry hotline (18222), one police source said, the team also prevented 44 callers from falling for online or phone scams.

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“[The 44 callers] included would-be victims and those who were told to pay more after being already having been scammed,” he said.

Why are so many Hong Kong women still falling for online romance scams?

Since July 20, the centre has received 441 requests to halt payments totalling HK$880 million that had been transferred into scammers’ bank accounts. More than half of the requests were made by overseas companies and law enforcement agencies.

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