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Many Hong Kong victims of online scams were told they were signed up for insurance policies or other services, then pushed to “cancel” the bogus orders by providing bank details and paying “earnest money”. Photo: Shutterstock

It was only a matter of time before the supersize scourge of online scams tapped into mainland Chinese super apps. Warnings about fraudsters posing as customer service staff from such companies must be heeded in Hong Kong.

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Police said nearly HK$585 million (US$75 million) was stolen in the first seven months of 2024. One victim lost HK$4.5 million.

Among the more than 2,700 cases of customer service fraud reported, about half involved scammers pretending to work for the messaging platform WeChat and e-commerce giant Taobao. China Mobile was also used to dupe customers.

Many victims were told they were signed up for insurance policies or other services, then pushed to quickly act to “cancel” the bogus orders by providing bank details and paying “earnest money”. Investigators said some victims had never even used the platforms cited.

Raymond Lam Cheuk-ho, chief superintendent of Hong Kong police’s cybersecurity and technology crime bureau (left) and Charles Wong, head of financial crime and the money laundering reporting officer with HSBC, at a press conference on Hong Kong Monetary Authority anti-fraud measures early in August. Photo: Edmond So
Raymond Lam Cheuk-ho, chief superintendent of Hong Kong police’s cybersecurity and technology crime bureau (left) and Charles Wong, head of financial crime and the money laundering reporting officer with HSBC, at a press conference on Hong Kong Monetary Authority anti-fraud measures early in August. Photo: Edmond So

It is encouraging that between January and June, police arrested more than 100 people in connection with such scams. The force’s Commercial Crime Bureau also has met with app companies and has collaborated with government departments, banks and other sectors.

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