By Vir B. Lumicao
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Police data show deception cases more than doubled in the first half of the year
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While Hong Kong grappled
with pro-democracy protests and the coronavirus epidemic in the first half of
this year, scammers had been busy plying their trade, prompting police to renew
their warning to the public to be wary.
Crime statistics collated by the Hong Kong Police Department
showed that from January to June this year, deception cases shot up to 8,129, almost
equal to the full-year total of 8,216 cases last year.
The first-half figure this year was 113% more than the 3,855
deception cases reported in the same period last year.
Filipina migrant workers were not spared by the con men, who
in at least two recent cases, became unsuspecting conduits for money laundering
by men who wooed them online.
In the first of these cases, some of the money transferred
to the Filipina was squeezed from other unsuspecting female victims.
The police’s Anti-Deception Coordination Centre said scammers
trawl the internet for possible victims.
“Once they have gained the latter’s trust, they will ask to
borrow the victims’ accounts for allegedly lawful purposes using various
pretexts,” the ADCC said.
In fact, they use the accounts to collect illicit money and
lure the victims to withdraw the cash for them.
“The act of lending one’s account to others for unlawful
purposes might have constituted the offense of ‘Dealing with property known or
believed to represent proceeds of indictable offence’ [money laundering], which
carries a maximum sentence of 14 years’ imprisonment and a fine of $5 million,”
the ADCC said.
An unfortunate example was E. Gumabay, a 44-year-old helper who
was jailed for 12 months in late June after her bank account was found to have
been used to launder nearly $1.6 million.
Gumatay denied any involvement, saying she just lent her two
ATM cards to an online friend she knew only as Williams.
The crime was uncovered after police traced to her bank
accounts cash deposited separately by two female love scam victims for their
online boyfriend, Dennis Leung.
Another Filipina helper fell into a similar trap in April.
An African man she met online convinced her to lend him her ATM card, then
proceeded to use it for laundering $1.62 million in just two months.
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The Filipina's bank statement shows $1.62 million passed through her account in 2 months
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Warned about the consequences, the woman helper reported the
case to the police and the bank.
The police appealed to the public not to open bank accounts
for friends or lend their own accounts to them lest they would breach the law
on money laundering.
“Don’t lend your bank accounts to others. Don’t disclose
details of your bank accounts to others. Remind your relatives and friends the
risk of scams,” the ADCC said.
Another trick the police warn against is scammers
befriending their victims via social networking platforms, dating apps or
instant messaging and then sweet-talking them into undressing or performing
indecent acts in front of a webcam.
“They’d also entice the latter to download malicious apps or
disclose verification codes of instant messaging software with the intention of
stealing their contact details,” the ADCC said.
The victims are then told they had been filmed naked and ordered
to transfer money to a designated overseas bank account, settle the sum in bitcoins
or buy virtual point cards, or else the footage would be circulated to their
friends and families, the ADCC said.
The council advised the public not to trust newly met strangers
on the internet.
“Be vigilant. Don’t engage in naked chat, especially in the
online virtual world. Reject scammers’ unreasonable requests such as
remittance, purchase of virtual money or point cards,” the ADCC said, advising
people to call the anti-scam helpline 18222 if in doubt.