Hong Kong police arrest 2 men linked to HK$500,000 phishing scam

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Hong Kong police arrested two men, aged 31 and 44, on suspicion of conspiracy to defraud after discovering an operation utilizing 110 SIM cards and a modem pool in a hotel room. The suspects allegedly posed as delivery company or online payment platform employees to trick victims into paying fees or transferring funds, resulting in losses exceeding HK$500,000 (US$63,766). Investigators reported that the operation relied on SIM cards purchased from various individuals under real-name registration, which were used to send mass phishing messages.

Consequences

The suspects face potential legal action following their arrests for conspiracy to defraud. Authorities may continue to investigate the source of the SIM cards acquired under real-name registration to determine how the suspects obtained them from other individuals.

Sources

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