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Filipina who took down the FDWs' HKID numbers is often seen at Exchange Square in Central (Wikipedia photo) |
Three newly arrived foreign domestic workers in Hong Kong are now beset with worry, because in a moment of blind trust, they shared their HKID card numbers with a fellow Filipina they met on the street, and who initially offered to broker loans for them.
The three said no to the loan, but did not hesitate
to flash out their HKID cards so the woman could take note of their numbers.
But after being told later that this was foolhardy if
not dangerous as scammers could use their HKID cards to commit crimes like money
laundering, the three became anxious.
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Pindutin para sa detalye |
“Nababahala po ako, baka hindi gamitin sa hindi maganda. Hindi na po ako nagtatrabaho ng maayos at gusto ko nang umuwi. Natatakot po ako talaga, first time kong mangibang bansa,” said Dina (not her real name), one of the three who sought help from The SUN. (I am truly worried because my HKID card could be used for something illegal. I can no longer work properly and am thinking of going home. I am really scared, this is my first time to go abroad).
Luckily, her employer understood her predicament, and
immediately took her to the police to declare her ID as “lost.”
Told that she could have just told the police the truth
and given them the name card of the woman who inappropriately took down their
identity numbers, Dina said her employer was the one who advised her that
reporting the HKID as lost was the best solution to her dilemma.
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Basahin ang detalye! |
“Una po pumunta kami ng police. Nag report kami. Pero mga ilang araw lang gusto ko na talaga umuwi at natatakot akong makulong. Sabi ng amo ko magpa lost ID na lang daw ako.” (First we went to the police to file a report. But after only a few days I wanted to just go home because I’m afraid I would get jailed. My employer said I should just report my HKID card as missing).
Dina has since reported the matter to the Philippine Migrant
Workers Office and was relieved when told that she did the right thing by going to the police immediately.
Both the Philippine Consulate and the MWO have long
reminded FDWs not to ever surrender control of their bank accounts or their HKIDs
to avoid getting entangled with money laundering syndicates.
Dina shared the woman’s name card which bore the name of one of the biggest financing companies in Hong Kong, as well as the name “Juliet” and two phone numbers stamped on it.
Told about this, two other Filipinas who are in a
group chat of illegal recruitment victims said they had also encountered “Juliet”
about two to three years ago and described her as a sweet talker who often
hangs out by the carabao statue near the Exchange Square building.
They said that after winning their trust by giving them
her name card, she would then get their personal details, including their phone
numbers.
“Tawag nang
tawag sa akin,” said Cely (not her real name). “May time pa na sinabi sa akin na naka ready na ang pera ko for pickup.
Sabi ko, excuse me po di ko need ng pera at ayaw ko ng utang.” (She used to
call all the time. There was even one time when she said my loaned money was
ready for pick. I replied with, excuse me but I don’t need money and I don’t
like loans.”
On hindsight, they realize they should not even have
given the woman their phone numbers.
Based on a number of recent cases involving money
laundering, this would have been the most prudent way for everyone, especially FDWs,
to avoid getting scammed.
As early as December 2023, the MWO had already
warned FDWs against lending their HKIDs to avoid falling into the money
laundering trap.
That followed the arrests of 14 FDWs who had been
tricked into “lending” their HKID cards to people they hardly knew for a measly
sum of between $200 and $500. After taking over their identities, syndicate
members proceeded to launder millions of dollars using the bank accounts they
opened in the helpers’ names.
In all these cases, the FDWs were the ones who were
arrested, hauled in court and meted jail terms. The bigger perpetrators – the ones
who did the actual money laundering – were not even identified.