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Scams and swindles

Scams and swindles
The latest news, analysis and opinion on Scams and swindles. In-depth analysis, industry insights and expert opinion.
Suspected online gambling operators (in orange) walk towards buses for transfer after a police raid at the Hayam Wuruk Plaza office building in Jakarta on Sunday. Photo: AFP
Indonesia

321 foreigners arrested in Indonesia online gambling crackdown

The foreigners, mainly from Vietnam, were arrested near Jakarta’s Chinatown section that investigators described as a hub for more than 70 online gambling websites.

South Korea

Video | Asia’s new crime wave is emerging from behind bars

Nordic nations

Norwegian police arrest Chinese citizen on spying allegations

Thailand

‘Phantom birth’ scam spooks Thailand as hundreds of babies get fake citizenship

Police believe that some Chinese cyber scammers are using these false registrations to launder money through firms they can fully control.

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A baby is carried in a back sling adorned with the Chinese character meaning “fortune” in Ban Arunothai, Thailand. Photo: Thomas Bird
Trending in China

Ex-China soldier flees Myanmar scam centre, scales wall, masks scent with cow dung

Former infantryman confounds compound bosses with military skills, flees over mountains finally making safety of Chinese embassy.

Crime in Hong Kong

Elderly scam victims lose HK$850,000 on average, but ones who know finance lose more

Cases involving older Hongkongers rose by 17 per cent in first quarter, with police saying those with investment history are more vulnerable.

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Crime in Hong Kong

She answered an advert for a part-time helper. Then she lost HK$2.25 million

Hong Kong woman, 25, describes how her job search led her to sign documents helping ‘lawyer’ for a ‘big shot’ and take out string of loans.

(From left) District councillor Lau Kar-wah, the victim of the scam, district councillor Alan Yu and lawmaker Bill Tang Ka-biu brief the media on the crime. Photo: Facebook / Bill Tang
Crime in Hong Kong

Opinion | My finance expertise was no defence against online scammers

Perpetrators of online fraud are enabled by new technology and connectivity, meaning everyone must be on their guard.

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The Philippines

Can Philippines’ new anti-Pogo playbook rein in fast-moving scam hubs?

The new inter-agency rules aim to give investigators a framework tailored to Pogo-linked crime and support a coordinated response.

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Malaysia

Video | Why Malaysian-Indians are less likely to be scammed

Arrested scammers told police in Penang that Malaysian-Indians were toughest to deceive.

Warning against phone scams, It highlights the need to be wary of unknown callers and suspicious messages. Emergency warning alert alarm on Smartphone, Technological vulnerability.
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Crime in Hong Kong

Hong Kong Law Society closes firm linked to crash-for-cash scam

Society’s council intervenes in the practice of Raymond Lam & Associates, which will cease operations with immediate effect.

The society said it found prima facie evidence suggesting employees at Raymond Lam & Associates had committed dishonest acts and failed to adhere to accounting rules. Photo: Jelly Tse
Malaysia

‘Barrage of questions’: Malaysian Indians least likely to be scammed, police say

Despite all races being equally targeted, ethnic Indians lost the least because they would keep questioning until the scammers gave up.

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Hong Kong courts

Brokerage clerk admits helping syndicate defraud employer of HK$31 million

Wong Pui-shan approved withdrawals from company accounts after being contacted by man claiming she was subject of Beijing national security office probe.

Thailand

Thailand to extradite Indonesian man in US$10 million scam targeting Americans

The suspect allegedly hired models to lure targets into phoney investment schemes over video calls, dating apps and social media.

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Waves crash on Kalim beach in Phuket. The suspect was arrested from a luxury resort on the Thai island. Photo: Shutterstock
Crime in Hong Kong

Editorial | Gold scams are a reminder that crime prevention must keep up

The city’s anti-scam work must continue to evolve as scammers exploit new vulnerabilities with AI and seemingly limitless imagination.

A jewellery store in Tsim Sha Tsui on January 28. Photo: Sam Tsang
Cambodia

US slaps sanctions on Cambodian senator suspected of controlling scam centres

The sanction freezes all US assets linked to Senator Kok An and his named associates, and bars any American national from dealing with them.

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Chinese history

Inside the 14k, the Hong Kong triad that went global

From its roots in mainland China to expansion in Hong Kong and beyond, we look at the history of one of the most notorious triad societies.

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The Philippines

This retiree in the Philippines downloaded an app. Then he lost his life savings

Industrial-scale malware is replacing ‘pig-butchering’ as Cambodia’s scam hubs pivot to high-speed digital heists.

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“Malware-as-a-service” seizes control of a user’s phone after gaining entry through a fraudulent app, monitoring use in real-time and harvesting data such as fingerprints. Photo: Shutterstock
Crime in Hong Kong

Hong Kong police arrest 9 over HK$1.7 million in fake travel insurance claims

Syndicate allegedly faked overseas accidents with forged documents to claim payouts from insurers without ever leaving the city.

Malaysia

How an alleged Malaysian scammer vanished with US$25 billion in life savings

More than 300 ­foreign nationals flock to Malaysia in pursuit of justice over the ‘High Inspirations’ scam.

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Crime in Hong Kong

Scammers trick students abroad into buying gold in fake money-laundering probes

Hong Kong police say at least nine victims studying in UK, Australia and other countries have fallen prey to the scams.

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The students were tricked into buying gold for fake investigations. Photo: Getty Images
Trending in China

China influencer recounts harrowing Cambodia cyber scam plight; live-stream cut short

After her return, Umi tested positive for drugs; doctors suspect her leg pain was from nerve compression due to immobility.

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Chinese influencer Umi who was tricked into telecom fraud while in Cambodia, recounted her ordeal in a recent live-stream that was cut short. Photo: SCMP composite/Douyin/RedNote
United States

How a bear costume cost these luxury car insurance scamsters their freedom

A bear-suit scam in California landed three people in jail for faking luxury car damage and seeking US$142,000 in fraudulent insurance claims.

Crime in Hong Kong

Hong Kong woman loses HK$4.9 million to bogus online ‘investment experts’

Victim lured by social media advertisement promising high-return stock investments, police say.

Financial crime

Hot tips, cold reality: China targets online stock scams luring novice investors

Crackdown targets social media accounts offering bogus stock tips, paid groups and AI-driven tools amid surge in retail scams.

Chinese authorities have shut down around 10 social media accounts for illegally recommending individual stocks. Photo: Reuters
Hong Kong economy

Editorial | Hong Kong taxpayers deserve clarity on Covid-era SME loan scheme

In addition to efforts to secure repayment of defaulted loans, the public should receive an accounting of whether the spending was a good investment.

People walk past a closed shop in Causeway Bay on March 16, 2020. Photo: Sam Tsang
Hong Kong economy

Hong Kong taxpayers face HK$28 billion Covid bad-loan burden from SMEs

Of 67,189 applications approved under government’s Special 100% Loan Guarantee Scheme, 13,231 had defaulted by end of February.

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Crime in Hong Kong

Hongkonger arrested on suspicion of underage sex and scamming girls of HK$33,000

Suspect told girls they could earn money with ‘compensated dating’, only for him to have sex with them and extract cash using excuses, police say.

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