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Seven suspects were arrested in Hong Kong and four in Malaysia, including the alleged mastermind, identified as a year-old Nigerian. Two were released after preliminary investigations while the other five were granted bail.
Officers said there were 56 victims, 49 from Hong Kong. Ip said members of the gang often pretended to be rich middle- aged Caucasians and they used social media platforms to target white-collar women who were expected to be fluent in English and with a higher financial ability.
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https://tomeet.icu/category2/8675-speed-dating-sandton-new.php After developing an intimate relationship, the fraudsters would use various excuses to ask for money, such as problems with financial transfers, claims of traffic accidents and by saying they had been detained by the authorities, Ip said.
In the operation, police also seized some ATM cards and 20 laptops in which they found false documents and pictures used for fake identities. Police believe there could be more victims who have not been identified as some money went through underground banks.
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The investigation is continuing. Last December, Hong Kong, Nigerian and Malaysian police also smashed an online dating scam syndicate in a joint operation. A total of 14 people were arrested.