6 men, 8 women under probe over scams involving more than $380,000
Posted on 05 March 2018 | 4,566 views | 5 comments
Fourteen people are being investigated for their suspected involvement in various cases of scams involving more than $380,000.
The police said in a statement that six men and eight women, aged between 15 and 67, were rounded up in a two-day operation conducted between Feb 28 and Mar 1.
The suspects are being investigated for the offence of cheating, which carries a punishment of imprisonment for up to 10 years and a fine under the Penal Code, or money laundering, which carries a punishment of imprisonment for up to 10 years and/or a fine of up to $500,000 under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.
The police said that they will continue such enforcement operations and take firm action against any party involved in scams.
Members of the public are advised to take the following precautions to avoid becoming a scam victim.
- 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;
- Before performing a transaction, find out how the online site safeguards your interest or can help you resolve disputes;
- Be wary of people selling items for prices that sound too good to be true. Check the seller’s track record by reading reviews of their services or contact past customers.
- Buy goods only 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;
- Bear in mind that the party that you are dealing with online is a stranger. Whenever possible, pay only on delivery.
- Arrange for a physical meet-up with the seller to verify the authenticity of the tickets prior to making payment, and take note of the terms and conditions of the ticket sale.; 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.