The Singapore Police Force (SPF) has recently issued dual alerts regarding the rise of scam variants targeting both individuals and online sellers. With increasing cases reported, the authorities are urging the public to stay vigilant.
Impersonation Scams on the Rise
One alarming trend involves scammers impersonating the Commissioner of Police. According to an advisory released by SPF on 28 December 2023, victims have been receiving fraudulent ‘warning letters’. These letters falsely claim that the Cyber Security Agency of Singapore and SPF are investigating them for alleged criminal activities. Victims are instructed to communicate through a designated email, with threats of arrest looming over those who fail to respond.
SPF emphasizes that these emails are not genuine, reminding the public that no government official would ever request money transfers, personal information, or installations from unofficial sources.
Scams Targeting Online Sellers
Adding to the woes, another advisory issued on 29 December 2023 has highlighted a phishing scam targeting online sellers. Recent reports indicate that at least 223 individuals have fallen victim to this scheme since November, with cumulative losses exceeding $622,000. Scammers, pretending to be interested buyers, send phishing links and request sensitive information like banking credentials, leading to unauthorized transactions.
- Victims often realize too late that their bank cards have been compromised.
- Transactions may include transfers to international cryptocurrency platforms such as Binance and ByBit.
Stay Safe with the ACT Framework
In both scenarios, the SPF advises adherence to the ACT framework:
- Add: Use the ScamShield app to block and detect fraudulent calls.
- Check: Remain vigilant for signs of scams.
- Tell: Inform friends and family to enhance community awareness.
Those unsure about suspicious communications are encouraged to contact the ScamShield Helpline at 1799. For all Singaporeans, staying informed and cautious is the best defence against these evolving scams.