A 24-yr-old man has been arrested for his suspected involvement in at least 26 instances of e-trade scams amounting to greater than $10,000.
In a statement on Wednesday (Apr three), the police said they obtained numerous reports between December 2018 and March 2019, from sufferers who have been purportedly cheated via an online vendor.
The vendor indexed sport consoles and cell telephones for sale on Carousell, in addition to supplied rooms and vehicles for rent on ‘Rent in Singapore’ and Room.
After bills have been made with the aid of the sufferers via financial institution transfers, the vendor became uncontactable.
Through investigations, officers from the Commercial Affairs Department mounted the man’s identification and arrested him on Monday (Apr 1).
He can be charged in the courtroom on April 3 with dishonest, which is punishable with a prison period of up to 10 years and an excellent.
Members of the public are advised to take those precautions while buying online:
Bear in thoughts that the party you’re handling online is a stranger. Before performing a transaction on an internet buying website online, discover how the site safeguards your hobby or allow you to clear up disputes;
Insist on coins on transport especially if responding to online categorised commercials;
If advance payments are required, use shopping platforms that offer arrangements to most effective launch your fee to the vendor upon your receipt of the object;
Be conscious that despite the fact that dealers might also provide a replica of an identity card or driver’s licence to gain your accept as true with, it may now not necessarily belong to the person speaking with you online;
Note that scammers may additionally use a local financial institution account to decorate credibility; however, the owner of the statement might not be the individual communicating with you online.
For greater records on scams, individuals of the public can go to scam alert. Sg or call the Anti-Scam hotline at 1800-722-6688.
