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A 24-year-old man was arrested for alleged involvement in a series of online cheating cases
Since February 2018, police have received several reports from victims who responded to online advertisements selling various articles such as Universal Studios Singapore tickets, concert tickets and gift certificates on Carousell and Gumtree.
Victims did not receive their items after payments ranging from $ 75 to $ 1,150 were made on bank accounts provided by the man. Through follow-up investigations, police officers from the Jurong Police Division established the identity of the man and arrested him on 4 July.
The suspect was charged in court Friday (July 6) Anyone convicted of cheating may be punished with a maximum term of imprisonment of ten years and / or a fine.
Members of the Public Are Invited to Adopt the Following Crime Prevention Measures to Avoid Falling Online Scams:
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Do not Be Impulsive – Buy Tickets Only From The Vendors authorized and understand the terms and conditions of ticket sales. If you're shopping through online classifieds, beware of people selling items at prices that seem too good to be true. Check the background of the company or the seller by reading the comments or contacting previous customers.
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Do not Believe -Cafers can use a local bank account for the transaction or provide a copy of a NRIC license or a driver's license to improve their credibility. Keep in mind that these do not necessarily belong to the person who communicates with you online. You can check the validity of an NRIC on the ICA's iEnquiry Portal at https://www.scamalert.sg. Do not continue to deal with the game if the NRIC is invalid.
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Do not give – Avoid making payments or deposits in advance. Remember that the party you are dealing with is a stranger. Reduce your risk by organizing physical meetings and pay only on delivery. If advance payments are required, use purchase platforms that provide that you will only pay your payment to the seller upon receipt of the item.
For tips on scams, members of the public can call the anti-scam assistance line at 6 pm. 722-6688 or go to www.scamalert.sg.
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