Hong Kong police break a multinational fraud group, suspected of fake customer service personnel fraud, involved 61 million Hong Kong dollars ($ 10.174,400), arrested 11 people, of which six Malaysians, five Hong Kong, five in Hong Kong, five Hong Kong, Hong Kongnative.This is the first time that the Hong Kong police discovered that a member of the transnational criminal group sent members to set up a base for telephone fraud.
Comprehensive Hong Kong Radio, TVB and Hong Kong Commercial Daily reported that the Hong Kong police found out for the first time to set up a base for multinational fraud groups in Hong Kong to try to bypass the real -name system of telephone cards and let overseas members conduct phone calls with "counterfeit customer service" techniques.A total of 11 people were arrested, including six Malaysian men, three local women, and two local men. They are between 20 and 67.
The police arrested 11 people for suspected "conspiracy fraud", "use of false documents" and "money laundering", and broke the four bases.
Police reported that the criminal group has made more than 400 same type of telephone fraud from April to the present, involving an amount of more than 61 million Hong Kong dollars.
Police pointed out that they received information earlier, saying that there is a Malaysian fraud group amended a passport and ID picture, and registered at least 300 telephone cards online for "fake customer service" fraud.Many Malaysian men got up to set up a stronghold in Hong Kong in April to buy and register a large number of telephone cards. Using telephone data machine commonly known as "Maochi", the telephone signal was converted to network signals for members of overseas groups. WeChat and Douyin customer servicepersonnel.
These "fake customer service" randomly called the citizens of Hong Kong, claiming that they bought online insurance and live broadcast functions, and they would automatically deduct tens of thousands of yuan without cancellation.And make counterfeit websites, making the person believe in it.