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Police on Saturday acknowledged they’d arrested 11 these that allegedly used Hong Kong as a heinous for phone scams interesting the impersonation of customer carrier officers.
The capability claims the suspects, who consist of six Malaysian nationals, are linked to a transnational syndicate accountable for the theft of HK$61 million in over 400 scams since April.
The arrests came after officers raided four areas of work in San Po Kong and Kowloon Bay.
The suspects, worn between 20 and 67, are accused of conspiracy to defraud, the negate of mistaken devices, and money laundering.
The locals were allegedly accountable for responsibilities, equivalent to renting the centres and offering the syndicate with a big variety of native prepaid SIM playing cards.
The capability seized 87 model-pool devices,15 pc systems and over 80,000 prepaid SIM playing cards within the raids.
Chief Inspector Lee Chun-man of the Cyber Security and Expertise Crime Bureau acknowledged surveillance cameras had been installed within the centres.
“It’s some distance believed the cameras allowed senior contributors of the syndicate to visual show unit the operation, along with the workers’ efficiency,” he acknowledged.
Lee identified that the Malaysian suspects came to Hong Kong as tourists, and were paid spherical HK$10,000 to HK$16,000 each month.
“Other than being accountable for the negate of falsified identification paperwork or mosey paperwork to register SIM playing cards, their responsibilities additionally incorporated managing the modem-pool devices by altering SIM playing cards within the devices all the plan thru the clock, in expose to ensure that the telecommunication community can also very effectively be operated 24 hours a day,” he acknowledged.
Lee additionally acknowledged that between Could well well merely and August this twelve months, three of the Malaysian suspects had allegedly made negate of pc utility to adjust their passports and the ID playing cards of others, in expose to discontinue the precise-name registration for at least 300 SIM playing cards.
