90 people being investigated for 286 scams involving over $1.1 million: Police
 

90 people being investigated for 286 scams involving over $1.1 million: Police

SINGAPORE - Ninety people are being investigated for their involvement in 286 scams involving more than $1.1 million in total, the police said in a statement on Saturday (June 17).

The police carried out an islandwide operation over three days from Monday (June 12) to Wednesday (June 14) and are now investigating 50 men and 40 women, aged between 16 and 65.

While the police did not reveal what all the scams were, ST understands they include cheating and money laundering.

Those convicted of cheating can be jailed up to 10 years and fined, while those convicted of money laundering face the same jail term and/or a fine up to $500,000.

According to the National Crime Prevention Council's anti-scam website scamalert.sg, the top five scams in Singapore in April this year were: online purchase scams, internet love scams, credit-for-sex scams, investment fraud and Immigration & Checkpoints Authority of Singapore impersonation scams.

This year, there were more than 40 police reports of PayPal scams lodged - where scammers pretended to buy items from victims but asked them to first make administrative payments in order to receive payments through PayPal.

Another type of scam - with more than 20 police reports made from January - involved fake Microsoft tech support pop-ups asking victims to provide credit and debit card details for "virus protection" computer software.

Early this month, there were even reports of a fake Singapore Police Force website phishing credit card and Internet banking details from victims.

The police in their statement reminded the public that those who allow their bank accounts to be used in such scams can also be investigated and prosecuted.

To avoid falling victim to scams, the police advised the following:

- Do not share your personal information such as your identification number, bank account number, One-Time Passwords, or SMS verification codes with anyone. Your personal information may be abused by scammers.

- Bear in mind that the party you are dealing with online is a stranger. Whenever possible, pay only on delivery.

- Before performing a transaction, find out how the online site safeguards your interests or can help you resolve disputes;

- Buy goods from authorised dealers. If advanced payments are required, use shopping platforms that provide arrangements to release your payment to the seller only upon your receipt of the item.

- Be mindful that although scammers may provide a copy of an identification card or driver's licence to gain your trust, it may not necessarily belong to the person communicating with you online.

full story here
http://www.straitstimes.com/singapor...million-police

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

So those selling itune card scam.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

So many scammers involved.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Wonder who are these people investigated.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Always go for COD.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Lately too many scams around .

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Started quite some time liao :(

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Ladies and Gentlemen

Smart is enough. Don't fake smart

Please take Note.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Prison inside must be quite empty

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Bump up for awareness.
Thanks for the info sharing, Bro TS.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Must be lah ROFL :D

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

So much money involved.

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

This is just the tip of the iceberg

Re: 90 people being investigated for 286 scams involving over $1.1 million: Police
 

Very good advice! Thanks :)