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5 Filipinas arrested in suspected credit card scam

24 December 2025

 

The defendant was arrested in one of Wanchai bars (Google Maps photo)

Police have arrested five Filipino women and a Nepali man, aged between 35 and 56, for the alleged theft of a credit card which was then used in two separate transactions totaling around $10,800.

The six were arrested Tuesday night in a Wan Chai bar, in the wake of a complaint from a 55-year-old British man who reported the loss of his credit card while he was enjoying himself in the area last month.

The man later discovered his card had been used to purchase goods.

DETAILS HERE

The Wan Chai District Anti-Triad Unit launched an investigation after receiving the complaint on Nov 23.

They made the arrest after reviewing  CCTV footage in the area and conducting an intelligence analysis.

The six suspects were taken into custody on suspicion of conspiracy to steal.

During the operation officers seized a number of electronic payment terminals, transaction receipts, CCTV hard drives, and cash, indicating this was not a one-off case.

Police told The SUN all the Filipino women hold HKID cards, which means they are legally staying in Hong Kong, but It’s not known if they are permanent residents or are on employment visa.

The investigation into the case is continuing.

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