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Hong Kong police intercept more than US$384 million swindled from victims of internet and phone scams around world

  • Some money was frozen elsewhere in Asia and in Europe when anti-fraud squad sought help from overseas authorities through Interpol, source says
  • Insider warns the chance of recovering defrauded money depends on whether victims quickly realise they have been scammed

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Hong Kong police were involved in some cases because the money was transferred to bank accounts in the city. Photo: Warton Li

Hong Kong police intercepted more than HK$3 billion (US$384 million) conned from victims of internet and phone scams both locally and around the world in 2019, a 150 per cent increase on the amount stopped the previous year, latest figures show.

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Some of the money was frozen in bank accounts elsewhere in Asia and in Europe when the city’s anti-fraud squad sought help from overseas authorities through Interpol, according to police sources.

The Anti-Deception Coordination Centre, set up in July 2017 to pool police resources to tackle scams, halted 1,174 payments of defrauded money totalling more than HK$4.45 billion to international fraudsters between July 2017 and December 2019.

The anti-fraud officers also helped 535 callers to its 24-hour helpline, 18222, from being duped in the same period, according to a police document submitted to the Legislative Council security panel for discussion.

“As in 2019, HK$3.039 billion of payments were successfully intercepted, a rise of 1.5 fold when compared with 2018,” it said.

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