Daring ATM Heist Discovered in Wan Chai

On May 30, 2025, Hong Kong police announced a major breakthrough in the world of ATM fraud, arresting a Bulgarian man involved in a high-stakes scheme that saw him withdrawing a staggering 13,800 Hong Kong dollars using fake ATM cards.

Three-Day Withdrawal Rampage

Between May 16 and May 18, the cunning suspect preyed on two bank machines in the bustling Wan Chai district, managing to execute multiple withdrawals with counterfeit bank ATM cards. However, his luck ran out on May 29 when detectives from the Serious Crime Unit caught him red-handed in Tsim Sha Tsui.

Evidence Unearthed in Hotel Room

A thorough investigation led police to the suspect's hotel, where they seized an arsenal of fraud-related equipment. The haul included 32 fake ATM cards, unfinished counterfeit cards, credit card readers, and even a laptop, indicating a sophisticated operation behind the scenes.

Charges Could Lead to Long Prison Sentence

The 31-year-old man now faces serious charges including the use of false documents, possession of false documents, and possessing equipment for document forgery. Given the severity of these offenses, he could potentially face up to 14 years in prison if convicted, as stipulated by Hong Kong’s Crimes Ordinance.

Authorities Issue a Warning

In light of this arrest, local authorities are issuing a firm warning to the public. Engaging in any form of illegal activities, such as ATM fraud, will not be tolerated and can result in severe legal consequences.

Conclusion

This case serves as a reminder of the ongoing battle against fraud in urban centers. As technology evolves, so too do the methods of deceit, making vigilance and adherence to the law more crucial than ever.