HONG KONG—Police have arrested one individual in connection with a scam that exploited a recent fatal apartment fire in Tai Po, with fraudsters posing as victims on social media to solicit money from unsuspecting citizens. The operation, which capitalized on public sympathy following the tragic conflagration at the Wong Fuk Court housing estate, led to at least four people losing a combined total of HK$25,500.
The arrest on Monday, December 2, involved a 32-year-old man, identified by police as an alleged holder of a mule account used to receive the stolen funds. The suspect, who claims to be a chef and is not a resident of the impacted area, is currently detained as authorities continue their investigation, signaling that more arrests may follow.
The sophisticated scam involved perpetrators creating fake social media profiles claiming to be Tai Po residents who had lost relatives and homes in the devastating fire. Victims, seeking to offer philanthropic support, were deceived into transferring money directly to the fraudsters. Senior Superintendent Lee King-hei of the Cyber Security and Technology Crime Bureau confirmed the scheme became apparent after victims grew suspicious and reported the transfers to the police. Authorities swiftly contacted social media platforms to remove the fraudulent posts and requested payment processors suspend the associated accounts.
Widespread Appeals and Phishing Attempts
In addition to the social media impersonation, police have observed a surge in related phishing attempts. False text messages, purporting to be from the Hong Kong government, have been disseminated, informing recipients they have “successfully donated to the Red Cross” and providing suspicious contact numbers. Police have flagged these numbers as high-risk scams within the official ScamCheck tool, urging the public to exercise extreme caution.
Commissioner of Police Raymond Siu Chak-yee issued a strong condemnation of those exploiting the tragedy, criticizing the fraudsters’ actions as utterly unforgivable. “Exploiting the good hearts of citizens for financial gain is simply unconscionable,” Commissioner Siu stated, vowing that the police force would pursue the perpetrators relentlessly.
Authorities underscored that the Hong Kong government would never use unsolicited text messages to request sensitive personal information or financial transfers from the public. They strongly advise recipients of such messages to remain vigilant and verify any donation requests through official channels.
Protecting Yourself from Post-Disaster Scams
The use of highly publicized disasters to perpetuate fraud is a recurring tactic among criminal elements. The Tai Po fire, which resulted in a significant loss of life and displacement, created a ripe environment for these malicious schemes.
To safeguard against falling victim to similar scams, authorities recommend the public adhere to the following guidelines:
- Verify Sources: Only donate through officially recognized charities, organizations, or established government relief funds. Be wary of direct transfer requests from private social media accounts claiming to be victims.
- Check Official Warnings: Utilize the police’s ScamCheck tool to verify suspicious phone numbers or account details before engaging in any transaction.
- Avoid Link Clicks: Never click on links or provide personal information in response to unsolicited text messages or emails claiming to confirm a donation or request further details.
- Report Suspicion: Immediately report suspicious activity, social media posts, or text messages to the Hong Kong Police Force.
The ongoing investigation highlights the critical need for cyber vigilance, even when driven by the noblest intentions of helping those affected by tragedy. Police warn that the pursuit of justice will continue beyond the initial arrest, looking to dismantle the wider network profiting from the public’s compassion.