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Video (cantonese) click here:
https://hk.news.yahoo.com/video/醒目女助警智破電騙案-台灣無業男落網-143252462.html
https://hk.news.yahoo.com/台男扮內地官員電騙-醒目港女識穿報警騙徒落網-133400027.html
台男扮內地官員電騙 醒目港女識穿報警騙徒落網
星島日報
15.2k 人追蹤
2018年10月26日 下午9:34
警方成功逮捕25歲台灣男子，疑假冒內地官員行騙。
【星島日報報道】假冒內地官員的電話騙案無處不在。一位35歲本港女子不但識破騙案，更協助警方拘捕台灣男騙徒。在周二(23日) ，事主接到一個廣東話錄音來電，指其內地銀行戶口有異常，或涉及洗黑錢活動。事主因沒有內地銀行戶口，懷疑遭遇電話騙案，隨即通知警方。經深入調查後，成功在下午約2時逮捕一名25歲施姓台灣男子。
女事主根據錄音指示，在接下電話的「1」字後，被接駁到一名操普通話的男子。對方自稱是內地執法人員，並告知其內地銀行戶口或涉及洗黑錢活動，因此內地已發出拘捕令。由於女事主沒有內地銀行戶口，加上平日有留意警方的防騙呼籲，因此懷疑自己遇到假冒官員騙案，隨即通知警方。其後，灣仔警署刑事支援隊接手調查，與女事主了解後，提醒她勿向騙徒匯款，並指如果騙徒再與她接觸，應盡快將資料通報警方。
其後，騙徒一直透過手機通訊軟件聯絡女事主，並要求她支付10萬元港幣，以解凍戶口及撤銷拘捕令。經深入調查後，警方於今日下午約2時，在上環拘捕一名25歲持台灣護照的施姓男子，他報稱無業。警方在其身上檢獲2張偽造文件，一張由公安部發出刑事逮捕令及凍結管制令，以及一張由人民檢察院發出的傳票，兩份文件皆寫有事主的姓名、年齡等個人資料。警方亦檢獲兩部手機，相信是施男用於與女事主保持聯絡。在事件中，女事主並無任何金錢損失。
警方表示，施男現正被扣留調查是否與更多案件有關。亦不排除再有其他人被捕，但偽造文件的來源以及騙徒如何取得事主的個人資料等細節仍需進一步調查。
警方又提醒，騙徒可利用手機、電郵或其他社交媒體接觸市民。因此，假如收到來歷不明人士要求以任何方式提供個人資料或付款，市民需提高警覺，並與家人及朋友商量，避免成為騙案受害者。此外，市民亦可聯絡警方防詐騙協調中心24小時熱線18222。警方強調，一旦懷疑遇上騙案，應立即報警。
Taiwanese males act as mainland officials to deceive
Sing Tao Daily
15.2k person tracking
October 26, 2018, 9:34 PM
The police successfully arrested a 25-year-old Taiwanese man who was suspected of fraudulently acting as a mainland official.
[Sing Tao Daily reported] Telephone frauds against counterfeit mainland officials are everywhere. A 35-year-old Hong Kong woman not only found out the scam but also assisted the police in arresting Taiwanese male swindlers. On Tuesday (23rd), the victim received a telephone call in Cantonese, indicating that there was an abnormality in the bank account in the Mainland or involved money laundering activities. The victim was suspected of having a telephone fraud because he did not have a mainland bank account, and immediately notified the police. After an in-depth investigation, he successfully arrested a 25-year-old Taiwanese man at about 2 pm.
According to the recording instructions, the woman victim was connected to a man who spoke Mandarin after taking the "1" of the call. The other party claimed to be a law enforcement officer in the Mainland and informed the mainland bank account or involved in money laundering activities. Therefore, the Mainland has issued a arrest warrant. Since the woman has no mainland bank account and the police’s anti-fraud appeal on weekdays, she suspects that she has encountered a fake official fraud and immediately notified the police. Subsequently, the Criminal Support Team of the Wan Chai Police Station took over the investigation and, after learning with the woman victim, reminded her not to send money to the fraudster and said that if the fraudster contacted her again, the information should be reported to the police as soon as possible.
Since then, the swindler has been contacting the woman through the mobile communication software and asked her to pay HK$100,000 to unfreeze the account and revoke the arrest warrant. After an in-depth investigation, the Police arrested a 25-year-old man surnamed Taiwanese passport in Sheung Wan at about 2 pm this afternoon. He reported that he was unemployed. The police seized two forged documents on his body, one issued a criminal arrest warrant and a freeze control order by the Ministry of Public Security, and a subpoena issued by the People's Procuratorate. Both documents contain personal information such as the name and age of the victim. The police also seized two mobile phones. It is believed that Shi is used to keep in touch with the woman. In the incident, the woman did not have any financial loss.
The police said that Shi Nan is being detained to investigate whether it is related to more cases. It is not excluded that other people will be arrested, but the details of the source of the falsified documents and how the swindlers obtained the personal data of the victim still need further investigation.
The police also reminded that swindlers can use the mobile phone, email or other social media to reach the public. Therefore, if you receive an unidentified person requesting personal data or payment in any way, the public should be alert and discuss with family and friends to avoid becoming a victim of fraud. In addition, members of the public can also contact the Police Anti-fraud Coordination Centre 24-hour hotline 18222. The police stressed that if they suspect that they have encountered a fraud, they should immediately report to the police.
https://hk.news.yahoo.com/video/醒目女助警智破電騙案-台灣無業男落網-143252462.html
https://hk.news.yahoo.com/台男扮內地官員電騙-醒目港女識穿報警騙徒落網-133400027.html
台男扮內地官員電騙 醒目港女識穿報警騙徒落網
星島日報
15.2k 人追蹤
2018年10月26日 下午9:34
警方成功逮捕25歲台灣男子，疑假冒內地官員行騙。
【星島日報報道】假冒內地官員的電話騙案無處不在。一位35歲本港女子不但識破騙案，更協助警方拘捕台灣男騙徒。在周二(23日) ，事主接到一個廣東話錄音來電，指其內地銀行戶口有異常，或涉及洗黑錢活動。事主因沒有內地銀行戶口，懷疑遭遇電話騙案，隨即通知警方。經深入調查後，成功在下午約2時逮捕一名25歲施姓台灣男子。
女事主根據錄音指示，在接下電話的「1」字後，被接駁到一名操普通話的男子。對方自稱是內地執法人員，並告知其內地銀行戶口或涉及洗黑錢活動，因此內地已發出拘捕令。由於女事主沒有內地銀行戶口，加上平日有留意警方的防騙呼籲，因此懷疑自己遇到假冒官員騙案，隨即通知警方。其後，灣仔警署刑事支援隊接手調查，與女事主了解後，提醒她勿向騙徒匯款，並指如果騙徒再與她接觸，應盡快將資料通報警方。
其後，騙徒一直透過手機通訊軟件聯絡女事主，並要求她支付10萬元港幣，以解凍戶口及撤銷拘捕令。經深入調查後，警方於今日下午約2時，在上環拘捕一名25歲持台灣護照的施姓男子，他報稱無業。警方在其身上檢獲2張偽造文件，一張由公安部發出刑事逮捕令及凍結管制令，以及一張由人民檢察院發出的傳票，兩份文件皆寫有事主的姓名、年齡等個人資料。警方亦檢獲兩部手機，相信是施男用於與女事主保持聯絡。在事件中，女事主並無任何金錢損失。
警方表示，施男現正被扣留調查是否與更多案件有關。亦不排除再有其他人被捕，但偽造文件的來源以及騙徒如何取得事主的個人資料等細節仍需進一步調查。
警方又提醒，騙徒可利用手機、電郵或其他社交媒體接觸市民。因此，假如收到來歷不明人士要求以任何方式提供個人資料或付款，市民需提高警覺，並與家人及朋友商量，避免成為騙案受害者。此外，市民亦可聯絡警方防詐騙協調中心24小時熱線18222。警方強調，一旦懷疑遇上騙案，應立即報警。
Taiwanese males act as mainland officials to deceive
Sing Tao Daily
15.2k person tracking
October 26, 2018, 9:34 PM
The police successfully arrested a 25-year-old Taiwanese man who was suspected of fraudulently acting as a mainland official.
[Sing Tao Daily reported] Telephone frauds against counterfeit mainland officials are everywhere. A 35-year-old Hong Kong woman not only found out the scam but also assisted the police in arresting Taiwanese male swindlers. On Tuesday (23rd), the victim received a telephone call in Cantonese, indicating that there was an abnormality in the bank account in the Mainland or involved money laundering activities. The victim was suspected of having a telephone fraud because he did not have a mainland bank account, and immediately notified the police. After an in-depth investigation, he successfully arrested a 25-year-old Taiwanese man at about 2 pm.
According to the recording instructions, the woman victim was connected to a man who spoke Mandarin after taking the "1" of the call. The other party claimed to be a law enforcement officer in the Mainland and informed the mainland bank account or involved in money laundering activities. Therefore, the Mainland has issued a arrest warrant. Since the woman has no mainland bank account and the police’s anti-fraud appeal on weekdays, she suspects that she has encountered a fake official fraud and immediately notified the police. Subsequently, the Criminal Support Team of the Wan Chai Police Station took over the investigation and, after learning with the woman victim, reminded her not to send money to the fraudster and said that if the fraudster contacted her again, the information should be reported to the police as soon as possible.
Since then, the swindler has been contacting the woman through the mobile communication software and asked her to pay HK$100,000 to unfreeze the account and revoke the arrest warrant. After an in-depth investigation, the Police arrested a 25-year-old man surnamed Taiwanese passport in Sheung Wan at about 2 pm this afternoon. He reported that he was unemployed. The police seized two forged documents on his body, one issued a criminal arrest warrant and a freeze control order by the Ministry of Public Security, and a subpoena issued by the People's Procuratorate. Both documents contain personal information such as the name and age of the victim. The police also seized two mobile phones. It is believed that Shi is used to keep in touch with the woman. In the incident, the woman did not have any financial loss.
The police said that Shi Nan is being detained to investigate whether it is related to more cases. It is not excluded that other people will be arrested, but the details of the source of the falsified documents and how the swindlers obtained the personal data of the victim still need further investigation.
The police also reminded that swindlers can use the mobile phone, email or other social media to reach the public. Therefore, if you receive an unidentified person requesting personal data or payment in any way, the public should be alert and discuss with family and friends to avoid becoming a victim of fraud. In addition, members of the public can also contact the Police Anti-fraud Coordination Centre 24-hour hotline 18222. The police stressed that if they suspect that they have encountered a fraud, they should immediately report to the police.
