22 people aged between 14 and 61 under investigation for various scams involving $297k
Charlene Lum
Posted on 30 August 2018 | 2,006 views | 2 comments
Sixteen men and six women, aged between 14 and 61, are believed to be involved in 49 scams and commercial crime cases, with transactions amounting to about $297,000.
The suspects are assisting with investigations following a three-day operation conducted by Jurong Police Division between Aug 27 and 29.
The suspects are either being investigated for cheating under the Penal Code, which carries a punishment of imprisonment for up to 10 years and a fine, or money laundering under the Corruption, Drug Trafficking and Other Serious Crimes Act, which carries a punishment of imprisonment for up to 10 years and/or a fine of up to S$500,000.
In a statement, Commander of Jurong Police Division and Assistant Commissioner of Police Devrajan Bala said: "I would like to commend the officers for the hard work in the identification and rounding up of the suspects in these cases.
"Members of the public are advised to be wary of online advertisements where deals might appear too good to be true.
"The police take a serious view against any person who may be involved in scams, and those found perpetrating scams will be prosecuted to the fullest extent of the law."
Members of the public are advised to adopt the following measures to avoid falling victim to online purchase scams:
- 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. Before performing a transaction, find out how the online site safeguards your interest or can help you resolve disputes;
- Buy goods from authorised dealers. If advanced payments are required, use shopping platforms that provide arrangements to only release your payment to the seller upon your receipt of the item; and
- 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.