Hong Kong police arrest 13 people in crackdown on illegal debt collection gangs

Acting Chief Inspector Ng Ping-sum of the Wong Tai Sin district crime squad said on Tuesday the 12 men and one woman, detained in a series of raids between Monday and Friday last week, were linked to 19 cases of debt-related criminal damage and intimidation involving HK$3.7 million (US$473,000) in loans.

He said the groups operated in Wong Tai Sin and Sai Kung, using strong-arm tactics such as splashing red paint on buildings, damaging door locks and making intimidating phone calls.

“Ten of them were owners of registered SIM cards and the remaining three were accused of being involved in the distribution of debt collection slips,” Ng said.

He said the investigation suggested criminals paid SIM card holders between hundreds of dollars and HK$1,000 each, using the items to make the calls to debtors.

Ng said the investigation revealed some of the suspects were also linked to cases of debt-related criminal damage and intimidation that took place in other districts.

Police launched the five-day operation, code-named “DefeatEnemy”, after noticing a 30 per cent rise in the number of debt-related criminal damage and intimidation cases in Wong Tai Sin and Sai Kung in the first two months of the year.

The 13 suspects, aged from 19 to 61, were detained on suspicion of criminal damage and intimidation – offences punishable by up to 10 years in jail.

‘Debt-ridden’ father throws son, himself off Hong Kong shopping centre rooftop

The arrested included transport workers, waiters and those without employment.

The suspects have been released on bail pending further investigation, according to police.

The acting chief inspector said the investigation into those behind the gangs was still under way and further arrests were possible.

Inspector Lam Kin-yu of the Wong Tai Sin district intelligence unit said police discovered criminals misused some debtors’ personal information to register SIM cards and make intimidating calls to other victims, or set up virtual bank accounts that were used to launder crime proceeds.

3 car-ramming attacks in Hong Kong ‘linked to dispute over woman between gangs’

He urged those in need of financial assistance to seek loans from licensed and reputable financial companies and pay attention to the terms and conditions of the contracts.

Lam said residents should never lend, rent or sell their bank accounts to others for handling funds of unknown origin, as it might constitute a money-laundering offence punishable by up to 14 years in jail and a HK$5 million fine.

Last year, police handled 1,505 reports of criminal intimidation across the city, a 10.6 per cent increase from 1,361 cases logged in 2022. Reports of criminal damage rose by 2.4 per cent to 5,298 in 2023 from 5,172 the year before.