Hong Kong police: More than 100 Hong Kong people have been deceived by the "DGCX Xin Kangjia" scam, and four people have been arrested
2025-07-19 10:00:16
Hong Kong police have revealed that they have arrested four Hong Kong locals for "conspiracy to defraud". They are suspected of organizing a publicity dinner for the "DGCX Xinkangjia" virtual currency scam, soliciting victims and collecting 3.89 million Hong Kong dollars in fraudulent funds. Except for a small amount of funds withdrawn, the remaining about 3.20 million Hong Kong dollars have not been recovered. Hong Kong police investigation confirmed that DGCX Xinkangjia is a fake trading platform. At least 118 people in Hong Kong fell into the scam. The victims' funds did not make any real investment. Some of the funds were used to maintain the operation of the platform, and some of the funds were believed to be used to cope with the withdrawal of other victims. Industry lawyers said that because DGCX Xinkangjia settled with the stablecoin USDT, it brought many difficulties for case detection, fund recovery and victim rights protection.
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