Fraudsters, introducing himself by Chinese officials, convinced a 90-year-old resident of Hong Kong Translate to certain bank accounts allegedly to check 32 million dollars, reports South China Morning Post.
Swims were introduced by China’s Public Security Bodies. Woman they reported that her personal data was used to commit crimes. Elderly millionaire offered to translate their funds to accounts belonging to investigators to verify the origin of its property.
This fraud case has become the largest of all fixed in Hong Kong. The case was arrested a 19-year-old student. Law enforcement officers managed to freeze bank accounts on which $ 1.16 million remained. The remaining funds have already been derived by fraudsters.