Study Buddy (Explorer): Fraudsters offer to pay big for second-hand clothing in latest ruse to scam Hong Kong residents

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  • Criminals create deceptive web pages advertising lucrative offers for doorstep collection of used clothing, police say
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Scammers in Hong Kong used the ruse of second-hand clothing to cheat residents in an online fraud. Photo: Shutterstock

Content provided by British Council

Read the following text, and answer questions 1-9 below:

[1] Online scammers are impersonating recyclers of second-hand clothing to steal personal data including bank account details from Hong Kong residents, prompting police to warn the public over the ruse.

[2] Fraudsters were creating deceptive web pages advertising lucrative offers for doorstep collection of used clothing, the force said in a post on its CyberDefender Facebook page last month. One of the web pages was offering as much as HK$500 (US$64) per piece of clothing.

[3] “[Swindlers] make it sound tempting,” the force said. Those who responded to the offers were asked to contact customer service through WhatsApp and were then lured into downloading a mobile app, called “Panda Pack” to arrange the collection.

[4] According to police, victims were requested to set the “Panda Pack” as the default messaging application and grant permission to access their cameras, call logs, microphones, phone and messages. Victims were also asked to go to a sham booking interface where they were required to provide their address and credit card information.

[5] Police said that through these steps, scammers could obtain personal information as well as credit card details from residents. “In order to deceive people, tricksters spare no effort in creating fake pages, websites and mobile applications. One minor mistake can lead to falling into their trap,” police said.

[6] The force issued a warning to the public in March after criminals conned residents out of more than HK$136 million through various internet frauds in the space of a week.

[7] Police advised the public to use the force’s “Scameter” search engine or mobile app to check for suspicious or fraudulent schemes. The app was upgraded in February to trigger automatic pop-up reminders on users’ mobile devices when receiving calls from suspicious phone numbers or visiting dubious websites.

[8] The search engine and mobile app are designed to help the public identify suspicious web addresses, emails, platform usernames, bank accounts, mobile phone numbers and IP addresses.

[9] The city recorded 39,824 deception cases in 2023, a 42.6 per cent increase over the 27,923 logged the year before. The amount lost rose to HK$9.1 billion from HK$4.8 billion, an 89 per cent rise.

Source: South China Morning Post, April 24

Questions

1. The scam described in paragraph 1 involves …
A. fake contests and giveaways.
B. stealing of personal data.
C. illegal investments.
D. scare tactics.

2. How were the scammers tricking people according to paragraph 2?______________________________________________________________________________________________________

3. Find a word in paragraph 3 that means “to be tricked into doing something”.
_____________________________________________

4. Decide whether the following statements based on paragraphs 3 to 5 are True, False or the Information is Not Given. Fill in ONE circle only for each statement. (4 marks)
(i) The scammers tricked the victims into making “Panda Pack” their main messaging app.
(ii) Victims were required to download ‘Panda Pack’ within an hour of contacting customer service.
(iii) The scammers promised that those who downloaded “Panda Pack” would receive a freebie.
(iv) Victims were also asked to provide their Hong Kong ID number.

5. Who does “their” in paragraph 5 refer to?
___________________________________________________

6. In paragraph 6, the police issued a warning to the public after …
A. a new type of internet fraud appeared online.
B. the force caught the masterminds behind a huge internet scam.
C. a significant amount of money was lost to internet scams within a short period.
D. a Hongkonger lost more than HK$130 million to an online scam.

7. Why was “Scameter” upgraded in February according to paragraph 7?
___________________________________________________ ___________________________________________________

8. Based on paragraph 8, what can “Scameter” do?
___________________________________________________ ___________________________________________________

9. How many fraud cases were recorded in 2022?
___________________________________________________

Police have advised the public to use the force’s “Scameter” search engine or mobile app to check for suspicious or fraudulent schemes. Photo: Handout

Answers

1. B
2. They created deceptive web pages advertising lucrative offers for doorstep collection of used clothing.
3. lured
4. (i) T; (ii) NG; (iii) NG; (v) F
5. scammers
6. C
7. to trigger automatic pop-up reminders on users’ mobile devices when receiving calls from suspicious phone numbers or visiting dubious websites
8. It can help the public identify suspicious web addresses, emails, platform usernames, bank accounts, mobile phone numbers and IP addresses.
9. 27,923

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