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‘Devastating’ losses: scammers targeting mainland Chinese students in Hong Kong

Fraudsters have cheated mainland students out of HK$110 million in first nine months this year

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A Chinese University of Hong Kong student was scammed into transferring 200,000 yuan. Photo: Jelly Tse

Mainland Chinese student Zhang Li* was devastated after losing 200,000 yuan (US$25,734) in a phone scam in Hong Kong.

The 24-year-old said she received a call last September, shortly after arriving in the city to pursue a master’s degree at the Chinese University of Hong Kong. The caller initially claimed to be from the Immigration Department.

Her call was subsequently transferred to another person posing as a mainland law enforcement officer after she explained that she did not speak Cantonese.

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She was told that her Hong Kong mobile number had been used to disseminate false information and that her mainland identity details were linked to a bank account involved in laundering about 800,000 yuan.

Zhang said she was asked to join video calls with a person dressed as a law enforcement officer and was shown documents, including an alleged arrest warrant bearing her photo, and a website with images of purported victims in her case.

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She was warned not to tell anyone, so she kept it from her parents and friends. She also isolated herself in a hotel room for about a week.

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