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Hong Kong And Mainland Chinese Police In Major Raid
By SCARS Editorial Team Society of Citizens Against Relationship Scams Inc., portions SCMP
Hong Kong, Mainland Chinese Police Arrest 17 Suspects In Connection With 149 Online Fraud Cases, Including Writers Of Scripted Scam Dialogue/Scripts
Joint Hong Kong & PRC operation breaks up a major group believed to have carried out online scams, including so-called naked chat blackmail, cheating victims out of HK$68.2 million. Writers of scripted dialogue for scammers among those arrested in Hong Kong
Hong Kong and mainland Chinese police have arrested 17 members of a syndicate suspected to be involved in at least 149 online fraud cases, including writers who provided scripted dialogue for swindlers to trick victims.
The suspects, who were arrested in the joint operation, included 12 Hongkongers aged between 18 and 57.
The 10 men and two women were arrested over conspiracy to defraud and launder HK$35 million from a total of HK$68.2 million (US$8.7 million) cheated out of the victims.
Five of the suspects based in Hong Kong were believed to be masterminds and key members of the fraud syndicate, according to police.
Meanwhile, law enforcement over the border smashed the group’s operation center and arrested five mainland men aged between 21 and 28.
The mainland team was mainly responsible for contacting and blackmailing the victims and offering technical support, police said. The men were also believed to have written materials such as text message dialogue templates for so-called naked chat scams, which involve enticing victims into removing their clothes during video conversations for swindlers to then extort money out of them.
But local police on Friday declined to disclose the location of the raid, saying more arrests could be made.
- At least 157 victims aged between 13 and 79 had been ensnared in the fraud cases, with a compensated dating scam victim losing more than HK$10 million.
- The force also seized 84 ATM cards, 31 mobile phones, 34 prepaid SIM cards, six laptops and tablets, and two watches.
Superintendent Tam Wai-shun, of the Cybersecurity and Technology Crime Bureau, said “mainland police had earlier notified the force over their discovery of a naked chat scam operation centre targeting victims in the city.”
“The relevant group operated from November 2022 … up until now,” Tam said.
He explained the fraud varied in method and targets. Online shopping accounted for 40 of the cases, while 32 were linked to investment and 27 to job-hunting scams. As many as 20 cases of compensated dating were discovered, as well as 14 related to naked chatting blackmail, 10 to online games, and six to virtual romance scams (fraud.)
The group was also believed to have made use of more than 100 stooge bank accounts locally to launder about HK$35 million.
“We believe we have succeeded in cracking down on a cross-boundary organised criminal group,” Tam said.
Chief Inspector Cheng Chak-yan said “the fraudsters on the mainland had contacted victims through online dating apps and claimed to offer opportunities for naked chats or compensated dates.”
They later blackmailed the victims (sextortion scammed) and forced them to deposit money into the stooge accounts.
Cheng said the “Hong Kong counterparts were responsible for laundering the proceeds, managing the accounts, converting the funds into cryptocurrencies and remitting them abroad.”
The biggest victim was a 54-year-old man, who lost more than HK$10 million through 49 separate transactions. The fraudsters approached him through a smartphone app that claimed to offer compensated dating opportunities.
The youngest victim was a 13-year-old girl who lost HK$2,300 when trying to sell her online game accounts on social media.
Cheng said “1 percent of the total proceeds had been given as commission to some syndicate members.”
Naked (sexting) chat scams had increased to 1,402 cases last year, up from 171 in 2019, police figures showed.
As of May 2023, 657 cases had been recorded, up by 10 percent over the same period last year, with losses amounting to more than HK$11 million, an increase of 30 percent.
Tam noted that most laws aimed at preventing crimes were also applicable to the internet and that residents should not test the limits.
More About Sextortion
- Sextortion – An FBI Warning (romancescamsnow.com)
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- Sexting And Romance Scams – A Path To Sextortion & Blackmail (romancescamsnow.com)
- FBI Warns About Dangers of Sextortion [VIDEO] (romancescamsnow.com)
- Surviving Sextortion / Sexual Photo Blackmail (romancescamsnow.com)
- FBI Says Sextortion Activity on the Rise – SCARS|PODCAST™ [AUDIO] [TAMBIEN EN ESPAÑOL] (romancescamsnow.com)
- SCARS™ Insight: Avoid Teen Sextortion [VIDEO] (romancescamsnow.com)
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Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
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All articles about psychology and the human brain on this website are for information & education only
The information provided in this and other SCARS articles are intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here
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