In a comprehensive two-week operation aimed at dismantling triad-controlled activities, Hong Kong police arrested 119 individuals from 21 July to 3 August. The operation, codenamed “Rousewit,” targeted a wide array of illegal enterprises on Hong Kong Island, including drug, sex, and gambling activities, as well as elaborate fraud schemes.
Dismantling Fraud Syndicates
A significant focus of the operation was on fraud syndicates exploiting online marketplaces. Eight individuals, believed to be members of a sophisticated fraud ring, were arrested for swindling six residents out of HK$2 million (US$256,142) worth of luxury goods between March and July. The fraudsters targeted sellers of high-end items such as luxury watches and wine bottles.
Senior Inspector Thomas Anthony Lo from the Hong Kong Island regional anti-triad squad elaborated on the syndicate’s methods. The suspects approached their victims by posing as buyers and appraisers, arranging face-to-face meetings to allay any suspicions. During these meetings, the fraudsters distracted the sellers with bundles of cash wrapped in transparent plastic. Genuine notes were placed on the top and bottom, while the rest of the bundle contained counterfeit or training notes marked with “practice coupon” in Chinese.
Police efforts led to the recovery of HK$240,000 worth of stolen goods and the seizure of 1,550 counterfeit notes. The arrest of three men and five women in connection with this fraud represents a substantial victory in combating such criminal networks.
Crime Crackdown
The “Rousewit” operation also addressed other significant criminal activities. Law enforcement raided five vice establishments and seven gambling dens and intervened in 13 drug-related cases. In a notable drug bust, officers seized HK$1.9 million worth of suspected cocaine from a residential flat, indicating a drug production operation.
The 119 arrested individuals span a wide age range, from 20 to 88 years old. The group includes 88 local residents, 19 visitors from mainland China, and 12 individuals holding a recognisance form, a temporary identification document issued by Hong Kong’s Immigration Department.
Collaboration with Macau Law Enforcement
This major operation follows a successful joint effort in July between Macau and Hong Kong law enforcement agencies, which dismantled a loan shark syndicate preying on gamblers, particularly from Hong Kong, in Macau. The syndicate was infamous for extorting victims by demanding repayments double the amount borrowed.
Crackdown’s Impact
The extensive scope of this operation highlights the persistent issue of triad-controlled activities in Hong Kong. The successful apprehension of 119 individuals showcases the effectiveness of coordinated police efforts. The targeted approach, focusing on specific criminal enterprises such as fraud, drugs, and vice, indicates a strategic method in tackling organized crime.
Fraud Techniques Unveiled
The detailed exposition of the fraud syndicate’s methods, such as using genuine notes to disguise bundles of counterfeit money, provides valuable insight into the sophisticated tactics employed by such groups. This not only aids in understanding how these schemes operate but also serves as a cautionary tale for potential victims.
Drug Seizures and Implications
The seizure of HK$1.9 million worth of cocaine underscores the significant drug-related issues that persist within the region. This bust, in particular, highlights the ongoing efforts to curb the production and distribution of illegal substances.
Wide Age Range of Arrested Individuals
The broad age range of those arrested, from 20 to 88, indicates that triad involvement spans across different generations. This could imply deep-rooted societal issues that contribute to the perpetuation of organized crime.
Legal and Immigration Status of Suspects
The inclusion of individuals holding a recognisance form among those arrested points to the diverse backgrounds of those involved in illegal activities. It also suggests that criminal networks may exploit vulnerable individuals, including visitors and those with temporary immigration status.
Cross-Border Criminal Activities
The earlier joint operation with Macau authorities to dismantle a loan shark syndicate demonstrates the interconnected nature of criminal activities across borders. This collaboration signifies a crucial step towards addressing transnational crime and protecting victims across regions.
The “Rousewit” operation marks a significant milestone in the fight against triad-controlled activities in Hong Kong. The arrest of 119 individuals and the dismantling of various illegal enterprises reflect the dedication and coordination of law enforcement agencies in tackling organized crime. As Hong Kong continues to combat these challenges, ongoing vigilance and collaboration with neighboring regions remain essential in maintaining safety and order.