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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.
The scammers promised discounts through prepaid petrol cards and lured the victim into making immediate purchases, police say. Photo: Sam Tsang
Crime in Hong Kong

Hong Kong car owner loses HK$500,000 in fuel membership card scam

Fraudsters exploit surging fuel prices by offering bogus prepaid petrol card deals, police say.

Cambodia

Why Cambodia’s new law may do little to combat its scam centres

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Cambodia

Opinion | To beat Cambodia’s scam gangs, US must work with China – not blame it

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Chinese Basketball Association

Chinese basketballer Guo Ailun reportedly lost 10 million yuan in investing scam

Guo and his family are allegedly victims of large-scale fraud perpetrated by a close friend, a mainland sports media outlet reports.

Guo Ailun (right) in action for China in 2022, has filed a report with public security authorities in Shenyang in Liaoning province. Photo: AFP
Crime in Hong Kong

Warning issued after university student loses HK$190,000 in internship scam

Police say fraudsters held 40-minute online orientation and communicated with victim entirely in English.

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China-Asean relations

Cambodia’s high-stakes war on online scam compounds

Cambodia has vowed to stamp out the scam compounds on its soil by month’s end – but perpetrators remain drawn to the potential for huge profits.

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Singapore

50,000 scam calls in 50 minutes drain US$1.2 million from Singapore victims

A Malaysian man hired by a gang, who set up the devices at a flat in the city state, was sentenced to jail for five years and three months.

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A man was jailed for setting up devices enabling 50,000 automated scam calls, costing victims in Singapore US$1.2 million. Photo: Shutterstock
Crime in Hong Kong

Hong Kong woman loses HK$2.5 million in online collagen drinks scam

Victim tried to buy collagen drinks for HK$530 but was told the goods were out of stock and was offered refund.

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Crime in Hong Kong

ICAC arrests 10 over using triad links to win HK$160 million renovation project

Operation by ICAC also led police to arrest 32 individuals in raids on premises believed to be controlled by bid-rigging syndicate’s triad elements.

Hong Kong courts

10 defendants remanded in custody in JPEX cryptocurrency fraud case

Hong Kong magistrate rejects bail requests from four men and six women.

The defendants were remanded in custody after appearing at Eastern Court on Friday. Photo: Eugene Lee
Crime in Hong Kong

Police charge another 10 people over HK$1.6 billion JPEX cryptocurrency scandal

Four men and six women charged after police investigations identify abnormal transactions in suspicious accounts linked to case.

More than 2,700 people fell victim to the alleged JPEX scam. Photo: Handout
Trending in China

How China influencer gets US$14 million revenue monthly selling US$10 beauty items

‘Electric daughter’ live-streamer who sells cosmetics to customers she calls ‘Godmothers’ sparks controversy with face cream pricing scam.

Crime in Hong Kong

13 arrested over HK$113 million laundered using government’s ‘iAM Smart’ app

Nine men and four women accused of using government app to funnel money through victims’ bank accounts.

Crime in Hong Kong

Scammers impersonate Hong Kong lawmaker to defraud woman of HK$38,000

Legislator Gary Chan condemns ‘despicable’ scam and urges vigilance after fraudsters impersonating him trick woman into transferring money.

A woman lost HK$38,000 after a caller posing as legislator Gary Chan persuaded her to make a transfer under false pretences. Photo: Elson Li
Asean

Southeast Asia’s scam compound survivors suffer in stigma and silence

Many survivors return home to inhabit a murky space between victim and offender, with few support services to help them reintegrate.

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Detained scam centre workers are seen after a raid on a compound in Myanmar’s eastern Myawaddy township last year. Photo: AFP
Singapore

Malaysian scammers in Singapore pivot to cash handover as online curbs tighten

The warning by Singapore police comes as government official impersonation scams continue to surge in the city state.

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Cambodia

Video | Cambodia police raid AI-driven scam centre targeting Europe

Cambodia arrested 65 suspects in a Phnom Penh raid on an alleged AI-powered scam centre that targeted European victims with live video calls.

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Cambodia

150,000 Meta accounts shut down in Southeast Asian scam centre crackdown

Meta has also launched protective tools such as Facebook and WhatsApp alerts for suspicious friend requests and activities.

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Workstations used by scam operators are seen after a police raid in Phnom Penh on Wednesday. Photo: EPA
Hong Kong courts

Former Hong Kong councillor jailed for laundering phone scam proceeds

Sheep Wong, who said he wanted to repay gambling debts and help cover his father’s medical costs, sentenced to three years and nine months.

Trending in China

China woman finds uncle faked marriage with her late mother to inherit properties

Official investigation launched as shocked 27-year-old, whose mother died when she was just 9 years old, follows heartbreaking paper trail.

Singapore

Singapore police seize US$390 million in assets in Prince Group probe

Three men, including the captain of Chen Zhi’s superyacht, have been arrested in connection with the case, police announced.

Vehicles drive past the Prince International Plaza in Phnom Penh on October 15, 2025. Photo: AFP
Thailand

Thailand seeks to arrest South African couple in US$30 million fraud case

Ben Smith and his wife reportedly tricked their victim into investing millions in stocks, real estate, a private jet and energy businesses.

A Cambodian police officer stands guard near a scam compound in Kampot province, Cambodia, on February 10. Photo: Reuters
Artificial intelligence

Opinion | As AI agents advance, Hong Kong should shape the rules now

By leveraging the Hong Kong-Shenzhen innovation hub as a cross-border testing ground, the city can set the standard for responsible AI governance.

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United States

Sherry Xue jailed for funnelling Chinese investor funds to Trump campaign

The New York businesswoman was ordered to forfeit US$31.5 million and property at three locations, and to make restitution to her victims.

Trending in China

China influencer earns US$7 million from wish candles sale before arrest for fraud

Under-pressure youth seek ‘emotional and spiritual comfort’ by snapping up strange products online; experts warn goods could distort reality.

Young people in China are splashing out on wish candles to revive past romances, highlighting a rise in emotional consumerism. Photo: SCMP composite/Shutterstock
Cambodia

Cambodia’s Hun Manet admits scam hubs aided property but denies state profit

Scam centres are giving Cambodia a bad reputation, the prime minister says, vowing to wipe them out.

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Cambodian Prime Minister Hun Manet is interviewed in Brussels on Wednesday. Photo: AFP
Brazil

‘K-wave’ scams exploiting Brazil’s superfans trigger police pact

South Korea and Brazil are taking action to protect fans from fraudsters cashing in with phantom merchandise and exploitative ‘oppa’ tours.

Trending in China

Self-styled China doctors nabbed over ‘bloodletting therapy’ to ‘remove’ evil energy

Unlicensed ‘medical staff’ sink long needle into man’s arm to extract blood; dump dirty equipment and stained gauze swabs on ‘clinic’ floor.

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