boceto de tatuajes online dating - Dating scams in hong kong

After they win a victim’s heart through lies and flatteries, they start testing how wealthy their target is by asking them to pay for gifts before they ask for bigger amounts to cover the hospitalization of a supposed sick member of the family.

Before the victim realizes that it is a scam, she has already given huge amounts of money to the scam artist.

The SCMP quoted police as saying the gang was headed by one of the arrested Nigerian men, 33. When police raided the flat, they found love messages on computers and mobile phones.

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He said scammers usually pretended to be men from the UK or America, claiming to be professionals, businessmen, and soldiers among others.

The report said that a lawyer, a teacher and doctors were among the syndicate’s victims. The biggest loser, it said, was a senior executive at a Hong Kong company who was conned out of HK$6 million in nearly 20 transactions over six months.

Another article from SCMP (South China Morning Post), the largest English publication in Hong Kong. I think the key for the arrest was that they used a proper bank a/c for the transaction not Money Gram or Western Union in where it is STILL impossible to trace ANY transactions!

Info Tracer is a unique background check service that reserches people by EMAIL, NAME or PHONE.

About 24 percent were professionals while 18 percent were from the service industry, the data showed.

During the first two months of this year, police recorded 16 cases of such fraud, involving a combined HK million, including a female victim who said she lost HK.3 million in just six months.He too realised it was a scam when the messages dried up.Police said he was the oldest known victim of a romance scam, according to the report.The SCMP quoted sources as saying the women were initially scam targets themselves but that when the con artists failed to get money from them, they used their accounts to filter the cash instead.Two men were also arrested in Hong Kong in connection with the swindle.They search through the social networks and dating sites databases, to see if a person with such email is registered somewhere.

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