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Around 70 per cent of the cases involved bogus mainland government officials. She was told over the phone to transfer money to an Indian bank account. She was told to transfer USD 3. But police described such cases involving foreign victims and fake consulate workers as rare, noting phone scammers normally posed as local or mainland security officials and accused victims of breaking the law. In May, a year-old chief financial officer of a multinational company received a call from someone posing as the company's CEO. Police recorded four similar cases of Indian nationals in Hong Kong between February and April of last year, the Post report said.

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Police have arrested 11 people in connection with 29 cases. The victim realised she had been scammed when she spoke to the real CEO. That is how she realised she'd been scammed," he said. Scammers who spoke fluent English posed as staff members from the Home Affairs Department and told victims they were being fined for giving incorrect information to Indian authorities. An Indian woman based in Hong Kong became the city's latest phone scam victim after a fraudster posing as a consulate official asked her to transfer USD 2, as part of her visa application. She was told to transfer USD 3. The year-old woman studying for a PhD reported the case to police on Friday after the Indian consulate here told her its office had not asked her to transfer any money for her application, the Hong Kong-based South China Morning Post reported today. Police froze about HKD 20 million in the culprit's bank account, the report said. But police described such cases involving foreign victims and fake consulate workers as rare, noting phone scammers normally posed as local or mainland security officials and accused victims of breaking the law. She was told over the phone to transfer money to an Indian bank account. Read more NRI news in English and other languages. It is unclear what kind of visa application she had submitted and how the scammers knew about her submission. Figures from the security bureau showed the number of cases relating to phone deception fell 10 per cent in the first 10 months of last year to but that financial losses increased to HKD million Hong Kong dollars. Download The Times of India news app for your device. The victim first received a call on Monday from someone claiming to be "a consulate staff member" who told her she supplied incorrect information on her visa application. The biggest case recorded last year involved about HKD 31 million. Police recorded four similar cases of Indian nationals in Hong Kong between February and April of last year, the Post report said. Around 70 per cent of the cases involved bogus mainland government officials. Jan 21, , In May, a year-old chief financial officer of a multinational company received a call from someone posing as the company's CEO. They then asked for money as a surety or used other ruses.

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  1. Police froze about HKD 20 million in the culprit's bank account, the report said. The year-old woman studying for a PhD reported the case to police on Friday after the Indian consulate here told her its office had not asked her to transfer any money for her application, the Hong Kong-based South China Morning Post reported today.

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