HONG KONG: An Indian girl based in Hong Kong became town's latest telephone scam sufferer after a fraudster posing as a consulate reliable requested her to transfer USD 2,300 as part of her visa software.
The 27-year-old girl learning for a PhD reported the case to police on Friday after the Indian consulate here told her its office had not requested her to transfer any cash for her software, the Hong Kong-based South China Morning Post reported lately.
The sufferer first received a call on Monday from anyone claiming to be "a consulate team of workers member" who told her she provided mistaken information on her visa software.
She used to be told over the phone to transfer cash to an Indian checking account.
It is unclear what kind of visa software she had submitted and the way the scammers knew about her submission. But police described such instances involving international victims and pretend consulate employees as uncommon, noting telephone scammers in most cases posed as native or mainland safety officers and accused victims of breaking the regulation. They then requested for cash as a surety or used different ruses.
"The scammer, communicating in English, told her the date of birth on her form was completed in the wrong format," a police supply stated.
"She used to be then told to transfer the sum to an Indian checking account so that lawyers in the nation may just assist her resolve the issue.
"She known as the diplomatic office a couple of days later to check at the development of her software. That is how she realised she'd been scammed," he stated.
Police recorded four identical instances of Indian nationals in Hong Kong between February and April of closing yr, the Post file stated.
Scammers who spoke fluent English posed as team of workers contributors from the Home Affairs Department and told victims they were being fined for giving mistaken information to Indian authorities.
Figures from the security bureau confirmed the selection of instances when it comes to telephone deception fell 10 according to cent in the first 10 months of closing yr to 803 but that financial losses increased to HKD 200 million (Hong Kong bucks).
Around 70 according to cent of the instances involved bogus mainland executive officers. Police have arrested 11 people in connection with 29 instances.
The greatest case recorded closing yr involved about HKD 31 million. In May, a 52-year-old leader financial officer of a multinational company received a call from anyone posing as the corporate's CEO. She used to be told to transfer USD 3.98 million to a mainland Chinese checking account.
The sufferer realised she were scammed when she spoke to the real CEO. Police froze about HKD 20 million in the culprit's checking account, the file stated.
The 27-year-old girl learning for a PhD reported the case to police on Friday after the Indian consulate here told her its office had not requested her to transfer any cash for her software, the Hong Kong-based South China Morning Post reported lately.
The sufferer first received a call on Monday from anyone claiming to be "a consulate team of workers member" who told her she provided mistaken information on her visa software.
She used to be told over the phone to transfer cash to an Indian checking account.
It is unclear what kind of visa software she had submitted and the way the scammers knew about her submission. But police described such instances involving international victims and pretend consulate employees as uncommon, noting telephone scammers in most cases posed as native or mainland safety officers and accused victims of breaking the regulation. They then requested for cash as a surety or used different ruses.
"The scammer, communicating in English, told her the date of birth on her form was completed in the wrong format," a police supply stated.
"She used to be then told to transfer the sum to an Indian checking account so that lawyers in the nation may just assist her resolve the issue.
"She known as the diplomatic office a couple of days later to check at the development of her software. That is how she realised she'd been scammed," he stated.
Police recorded four identical instances of Indian nationals in Hong Kong between February and April of closing yr, the Post file stated.
Scammers who spoke fluent English posed as team of workers contributors from the Home Affairs Department and told victims they were being fined for giving mistaken information to Indian authorities.
Figures from the security bureau confirmed the selection of instances when it comes to telephone deception fell 10 according to cent in the first 10 months of closing yr to 803 but that financial losses increased to HKD 200 million (Hong Kong bucks).
Around 70 according to cent of the instances involved bogus mainland executive officers. Police have arrested 11 people in connection with 29 instances.
The greatest case recorded closing yr involved about HKD 31 million. In May, a 52-year-old leader financial officer of a multinational company received a call from anyone posing as the corporate's CEO. She used to be told to transfer USD 3.98 million to a mainland Chinese checking account.
The sufferer realised she were scammed when she spoke to the real CEO. Police froze about HKD 20 million in the culprit's checking account, the file stated.
Indian in Hong Kong scammed by fake 'consulate official'
![Indian in Hong Kong scammed by fake 'consulate official']()
Reviewed by Kailash
on
January 22, 2018
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