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Pinahigpit ng pulis ang kampanya laban sa online scam

Posted on 12 February 2023 No comments

 

Iba-ibang paraan ng pagkilala sa scam ang ipinakita sa katatapos na exhibition 

Nagsanib-pwersa ang Hong Kong Police, Office of the Communications Authority (OFCA) at mga kumpanya ng mobile phone para sugpuin ang lumalalang problema sa scam sa pamamagitan ng telepono at internet.

Bilang bahagi ng pinaigting na kampanya para tulungan ang publiko na makaiwas sa scam ay nagdaos ng roving exhibition ang OFCA sa Lohas Park nitong nakalipas na dalawang araw, kung saan hinikayat ang publiko na maging mas mapanuri sa mga ginagamit na paraan ng pakipagtalastasan sa ibang tao.

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Nagtayo sila ng mga panel display, nagpalabas ng video at nagpalaro para mas maintindihan ng mga dumalo ang kahalagahan ng kanilang mensahe.

Nakilahok ang mga opisyal ng Anti-Deception Coordination Centre (ADCC) at CyberDefender ng HK Police para ipaliwanag ang mga klase ng panlilinlang na ginagawa ng mga kriminal gamit ang telepono at online apps katulad ng messenger at WhatsApp.


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Sinamantala ng mga opisyal ng pulis ang pagkakataon para palaganapin ang kaalaman tungkol sa 24-hour “Anti-Scam Helpline 18222” na pinapatakbo ng ADCC at kung paano gamitin ang “Scameter” sa website ng CyberDefender para malaman kung ang isang kausap online ay isang scammer.

Pinapaalalahan nila ang lahat na kapag nakatanggap sila ng nakakadudang tawag, mensahe o imbitasyon para pumasok sa isang website ay maari nilang ilagay sa Scameter ang pangalan na binigay  sa kanila o kaya ang account number sa pagbabayad, numero ng telepono, email address, o URL, para agad malaman kung manloloko ang kausap nila. 

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Maari din nilang tawagan ang “Anti-Scam Helpline 18222” para magtanong. 

Ang grupo na itinayo para pagtulungang itigil ang lumalalang problema sa scam ay nabuo pagkatapos na magpulong-pulong noong Setyembre ng nakaraang taon ang mga pulis, kasama ang pinuno ng iba’t ibang ahensiya ng gobyerno na kasangga nila.


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Independence Day preparations begin; volunteers sought

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Vice Consul Manuel briefs community leaders on Independence Day preparations. 

Consulate and community leaders have called on Filipinos in Hong Kong to participate in the celebration of the 125th anniversary of the Philippine independence, to be held on Chater Road in Central on June 11, a Sunday.

At least 900 people will be needed as dancers, marshalls and volunteers in the Kapangyawan Friendship Festival, a pageantry that will showcase the Filipino culture, Vice Consul Jose Angelo Manuel said in a meeting today at the consulate.

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Manuel, who oversees the organization of the day-long celebration, said individuals or groups that want to participate can obtain registration forms at the Cultural Office of the Consulate.

The forms allow participants to choose which activity they want to join.

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Deadline for submitting the forms is Feb. 26.

The plans, drawn up with select community leaders in previous private meetings, are similar to the Independence Day programs of previous years, including the use of Kapangyawan (the Filipinized Cantonese word for “friend”) in the title.

Leaders of various organizations attend the meeting at the Consulate

Consul General Raly Tejada said the celebration will be the Filipino community’s contribution to the normalization of life in Hong Kong after more than two years of the Covid-19 pandemic.

“I would like this to be a very inclusive activity, na lahat sana ng ating leaders sa organisasyon (that, if possible, all organization leaders) will be able to participate,” he added.

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The festivities will begin as before, with inter-denominational prayers and a Catholic Mass.

A march of flags will then feature the various versions of the Filipino flag as it evolved into the national flag that now symbolizes the country. When the flags are installed on stage, the National Anthem will be sung, accompanied by the Drum and Lyre group of the Mindanao Federation.

The Hong Kong Police Marching band will render martial music as guest performer.

Philippine dances such as Ragragsakan, T’Boli, Waray-Waray and Singkil will be staged by costumed groups in a one-hour show dubbed as Balik ang Saya ng Indakan sa Festa (bring back the joy of dancing in the fiesta).

Chater Road itself will become the stage when Street Dancing begins, with more than 200 volunteers dancing to the tune of Pamulinawen, and the music of Filipino festivities such as Pahiyas, Pintados, Manggahan, Lami-lami and Tuna festivals.

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Another 500 volunteers will be needed for Kulay Pinoy segment, to dance to Original Pilipino Music hits while dressed in clothes worn by OFWs in various places where they work.

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“We are still open to suggestions,” Manuel said.

One of  such suggestions is for recognition be given to individuals and organizations who provided help to their fellow Filipinos who got sick with Covid-19, some of whom were kicked out of the homes of their employers and had to be given temporary accommodations until they recovered.

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Witness tells how she lost $2M to scam linking 2 Filipinas

Posted on 11 February 2023 No comments

 

The trial at Eastern Court continues on Feb. 13

Trial has begun at Eastern Court on money laundering charges against two Filipinas, with the main prosecution witness detailing how she lost more than $2 million to scammers who used various bank accounts to receive her payments.

Two of these accounts belonged to Hazel Gepulgani, 33, and Marissa Mesa, 46 -- the last of a group of five Filipinas who were charged last year with money laundering.

Gepulgani is accused of dealing with property known or believed to be proceeds of an indictable offense, as a result of $281,400 being deposited in her HSBC ATM account from June 13, 2020 to June 18 2020.

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Mesa is charged with conspiracy to deal with property known or believed to represent proceeds of indictable offense, as a result of $1,075,781 being deposited in her HSBC ATM account from April 21, 2020 to May 25, 2020. She is also facing an alternative charge of dealing with such property.

Gepulgani and Mesa are free on bail of $1,600 and $20,000, respectively.

Three of their co-accused -- Fatima Sumcio, 47, Judyline Astronomo, 46, and Ayishah Barton, 40 – had earlier been sent to prison after pleading guilty to a count each of dealing with property known or believed to be proceeds of a crime. Their HSBC accounts were used to launder stolen money amounting to between $247,000 and more than $1,000,000.

Sumcio, Astronomo and Barton were sentenced to eight, four and two months in prison, respectively, by Magistrate Edward Wong.

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In her testimony on Friday, Wong Sze-man said her brush with the scammers began when she posted on Facebook Marketplace on April 3, 2020 that she was selling face masks.

One person named Michael ordered 20 boxes but she could not fulfill the order because she had run out of stocks. Their communication continued, with them exchanging photographs on Whatsapp and Michael telling her he was a pilot in the United States.

On April 12, Wong said her birthday was near and Michael said he would send her a gift -- a parcel from the US.

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A few days  later, a certain Eric called and told her that he was from the Global Link Logistics company and that they had a parcel addressed to her. But she needed to pay $17,000 for tax and other fees before they could deliver.

She transferred the amount into a bank account number given by Eric, and that parcel soon became the center of the scamming operation.

On April 15, Wong again received a WhatsApp message from Eric who said the parcel contained US dollars so she had to pay another $60,000 into a bank account number than he sent. She paid.

On April 16, Eric again messaged her to say that the parcel contained gold jewelry and so she needed to pay another $125,000.


On April 20, Eric said she needed to communicate with his senior. She then received a long email from that senior, who said that because the parcel contained US$510,000 in cash and jewelry worth HK$6.3 million, she needed to pay a government tax of $311,900.

Of the two bank accounts she should deposit her payment, one was an HSBC account in the name of Mesa, where she transferred $241,900.

On April 23, she received another message, telling her to pay $220,000 for security provided by the company to the parcel. One of the two bank accounts in which she was told to pay $170,000 was Mesa's.

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On April 27, another message told her that because of the parcel’s valuable content, it needed to be flown into Hong Kong by private jet costing $750,000. The amount was actually $1,250,000 but the company’s director volunteered to shoulder $500,000 of the amount. Again, Wong paid into two accounts, one of which is in Mesa’s name, which received $600,000.

On May 6, the company asked for $520,000 to pay for government security guards because the contract for private security had lapsed. One of the bank accounts that received payment was in the name of Gepulgani, which got $100,000.

On June 22, she said she received another demand for $400,000 for certification from Interpol (presumably the International Criminal Police Organization) to certify that the parcel was not for illegal purposes. She paid the amount into two bank accounts.

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When the logistics company asked for another $950,000 to  pay for Customs clearance because the parcel contained diamonds, Wong said she did not pay.

“I ran out of money,” she explained.

The trial continues on Monday before Magistrate Vivian Ho.

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Kartika awarded record $1.22M for abuse suffered at hands of employers

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By Daisy CL Mandap

Kartika (left) with Mission's Cynthia Tellez and IMA's Eni Lestari outside the District Court 

A record $1.22 million in damages and lost earnings was awarded to Kartika Puspitasari, the Indonesian domestic helper who suffered two years of extreme abuse at the hands of her former employers in Hong Kong more than 10 years ago.

The total amount of $1,218,607 awarded to Kartika was nearly the full claim that she lodged against spouses Tai Chi Wai and Catherine Au Yuk-shan, who were both jailed for the horrific torture they inflicted on the helper between October 2010 and October 2012.

In a decision written in Chinese and handed down yesterday, District Court Master Catherine Cheng ordered Tai and Au, who did not appear during the hearing, to pay Kartika a total of $868,607 in actual and moral damages.

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This was on top of the $350,000 that their insurance company that covered Kartika’s employment compensation had already paid, but was deposited with Legal Aid pending the final outcome of her civil claim, making a total of $1.218 million in damages.

The full award is just slightly less than the $1.24 million that 39-year-old Kartika had claimed through her lawyers.

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The total amount awarded to her is broken down as follows:

-          $550,000 for pain and suffering

-          180,000 for aggravated injury

-          $438,360 for loss of income

-          $5,322 for loss of work capacity

-          $1,000 for special damages

-          $43,925 for future m

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However, Kartika could end up collecting far more than this amount, as Master Cheng has ordered that the biggest chunk of the award for her “pain and suffering,” should earn an annual interest of 2% from the date of issue of the writ of summons to the date of judgment.

The other compensation interests will be calculated at half of the judgment rate, that is, 1%, but from the date when the incident occurred more than 10 years ago, to the judgment date.

Kartika shows one of her keloidic scars from the 2-year abuse by her employer

In her decision, Master Cheng suggested that Kartika’s suffering appeared more severe that that inflicted on Erwiana Sulistyaningsih, whose case in 2015 sparked global outrage over the abuse inflicted on some migrant domestic workers, particularly in Hong Kong.

Doctors who assessed Erwiana’s injuries gave her a total of two years’ sick leave, whereas Kartika could have earned three years’ sick leave.

Erwiana was granted a compensation of $809,430 as a result of the abuse she suffered at the hands of her female employer Law Wan-tung, who has yet to pay the award, claiming bankruptcy.


Kartika, at least, could immediately claim the $350,000 paid by the insurer, less legal fees.

Cheng cited two other infamous cases of worker abuse, that of Faridha Sulistyouningsih, who was beaten so badly by her employer in 2005 that she suffered several broken ribs; and of Warly Achacoso, whose two hands were scalded with a hot iron by her employer in 2001.

Kartika’s injuries were so extensive and severe that a doctor’s report showed she had no less than 45 wounds, scars and scabs all over her body, including inside her mouth.

The Mission for Migrant Workers, which helped Kartika press on with her claim for the past decade, said it hoped the landmark award may serve as an inspiration to other victims of abuse to stand up for their rights.

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“Truly, only those who fight can be victors. May this also serve as a warning and deterrent to anyone who mistreats domestic workers and abuses them. Domestic workers deserve fair and equal treatment and respect in Hong Kong, as they are not slaves; they are workers and human beings,” said the Mission.

But Eni Lestari, chair of the International Migrant Alliance, which also stood by Kartika in her legal battle, said Hong Kong must do more to speed up the administration of justice.

Lestari said her group is worried that the long wait to get a claim resolved would deter migrant workers from filing a case, while employers would use this as a tool to oppress other workers.

Kartika recalls her ordeal at a press conference in October last year

Tai, now 51, was sentenced to three years and three months in prison on Sept 18, 2013, after being convicted of two counts of wounding Kartika, using his fists on one occasion, and a bicycle chain on the other.

Au, now 50, who inflicted most of the injuries on the helper, was jailed for five and a half years on six charges of wounding and assault occasioning bodily harm. Au was found to have tortured the maid with a hot iron, a paper cutter, bicycle chains, a hanger and shoe.

Despite these, a Labour Tribunal court largely dismissed Kartika’s claim totaling $117,272 for unpaid wages, annual leave and severance pay, and awarded her only about $5,000 in back wages.

She returned to Indonesia in 2014, virtually penniless.

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Luckily, the Mission’s general manager Cynthia Tellez managed to locate Kartika in Indonesia during a visit, and encouraged her to file a civil claim.

Back in Hong Kong in October last year to testify in court for her claim, Kartika, who is married and has three children, recalled at a press conference her traumatic ordeal at the hands of her employers.

Kartika spoke of how her former employers had thrown away her clothes, passport, work contract and HKID card three months after she arrived in Hong Kong to work for them, which prevented her from running away.

Tai and Au then started beating her up regularly with practically everything they could lay their hands on, from bicycle chain locks to clothes hangers and a hot iron. They even tied her to a chair in the kitchen at night, or whenever they would leave the house.

Kartika also said she was fed only three times a week with leftover congee from the hospital where her Au worked, and was allowed to bathe only once or twice a week – and only in public toilets.

One of the severest beatings she received was when Au slashed her with a cutter all over her body after she refused the employer’s order to cut her hair.

For the remaining two years that she was in their employ, Kartika was not paid a salary nor was allowed to leave the house, which made her family back in Indonesia think that she had already died.

She got her chance to escape in October 2012 after the couple left their Tai Po home, and she managed to untie the ropes that bound her to a chair in the toilet, then asked people on the street for help.

Kartika said the beatings left her so traumatized that she had recurring nightmares long after she had gone home to Indonesia.

She also mentioned being “very tired” from having waited so long to secure justice.

Kartika said she planned to use the money she would get as settlement to get rid of some slightly scars on her ear, arm and belly, and to get professional counseling. She also wanted to set up a small business and set aside money for her children’s future needs.

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