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Scams and swindles
This Week in AsiaPeople

Asia-Pacific is new ‘ground zero’ for cybercrime as scammers stay ahead of law: ‘they’re sophisticated’

  • The ‘attack rate’ in the Asia-Pacific is ‘well above’ the global average, with fake jobs, love scams and non-existent investment schemes among common activities
  • Scammers have become more sophisticated, with the use of advanced technology and rise in e-commerce facilitating access to sensitive data, analysts say

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Cybercrimes in Asia-Pacific have intensified, with the region accounting for 31 per cent of all scam incidents worldwide, a report showed. Photo: Shutterstock
Su-Lin Tanin Singapore

Businesswoman Jane Li had just arrived home in Auckland from an overseas trip when she received a call from New Zealand’s immigration department.

Having anticipated a call about a visa issue raised at the airport, she spoke to an “officer” who told her instead she had been implicated in a money-laundering scheme in China. The Mandarin-speaking officer transferred her call to “Shanghai police” so she could “cooperate with the authorities”.

Over the next three days, scammers used authentic-looking “official documents” containing Li’s personal details and photograph in a staged video call featuring police officers in front of a “Shanghai police” logo, and told Li she would be arrested unless she paid a “bail” of 2.37 million yuan (US$334,000).

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Li blocked the calls following the demand but grew concerned about how the scammers were able to glean her personal details and circumstances.

“I think my personal information was definitely leaked in New Zealand, and that’s what worries me. Information about me, my conversations with immigration and my trip details were only discussed at Auckland airport, and listed on my arrival card,” she said, adding that not even her parents in China have her New Zealand phone number. “The scammers are so sophisticated.”
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While Li did not lose money, she said the mental anguish she experienced from being interrogated was harrowing and wanted authorities to do more to clamp down on such activity.

A redacted copy of the fake arrest for Jane Li. Photo: Jane Li
A redacted copy of the fake arrest for Jane Li. Photo: Jane Li
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