Hong Kong woman loses ₹3 crore after scammer claims her bank account was linked to money laundering
4 Articles
4 Articles
‘Funds needed for investigation’: Woman transfers ₹3.28 cr after scammer claims bank a/c linked to ‘money laundering’
She transferred ₹2.42 crore into one of the specified accounts. She later made another transfer of ₹84.7 lakh, taking her total losses to approximately ₹3.27 crore.
Hong Kong woman, 66, loses HK$2.7 million in money-laundering phone scam
A 66-year-old Hong Kong woman has been swindled out of HK$2.7 million (US$344,158) in a phone scam after a caller claimed that her bank account had been involved in money laundering. Police said the woman, who lives in Sau Mau Ping, told the force at about 5am on Saturday that she had received the call earlier this month from a suspected scammer. He claimed her bank account, the one she used to buy insurance online, had been involved in money la…
A 66-year-old woman in Hong Kong lost more than $300,000 after she was told her account was linked to money laundering. An elderly woman in Hong Kong fell victim to an incredible scam when she reported to authorities that she had lost a huge sum of money after a suspicious phone call. According to a report by the South China Morning Post, the woman, who lives in Sau Mau Ping, allegedly received a call from an unknown man referring to an account …
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