Recently, police from Shenzhen, Hong Kong and Macau worked together on a ten month investigation which saw the shutting down of cross-border credit card fraud gangs.

On June 3, police arrested 19 men (eight Malaysian, six Hong Kong, five Mainland Chinese) involved in the gangs. In Shenzhen, 14 gang members were arrested with police seizing computers and other tools that were used to make over 2,000 fraudulent credit cards.

It is reported that the whole operation saw the making of over around 10,000 fake credit cards which led to the involvement of tens of millions of RMB.

See also: 50 RMB for Littering on Shenzhen’s Dongmen Walking Street Starting June 1

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Keywords: gangs in Shenzhen cross-border credit card fraud