whatsapp scams singapore

CtoI News Desk Thursday May 30th 2019. A total of 15756 scams were reported in 2020 a 651 jump in cases from the 9545 reported in 2019.

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SINGAPORE There has been a resurgence of scams involving the takeover of WhatsApp accounts the police said on Tuesday July 9.

. E-commerce scams which rose by 191 last year were the most commonly reported type of scam last year. Always ignore such messages. You can also report scam messages from other chat apps such as whatsapp.

Never share banking or personal information with anyone. They added that the accounts. Those with information related to such scams are advised to call the police hotline at 1800-255-0000 or submit it online.

The fake advertisements are posted on Facebook or sent via unsolicited WhatsApp messages from unknown numbers. This promises a refund of around 1000 but requires the users personal information credit card or bank account details. SINGAPORE - Scammers have come up with a new way to cheat people with a gold bar scheme using compromised WhatsApp accounts the police warned on Wednesday June 2.

The Singapore Police Force SPF have arrested four men aged between 27 and 37 and a 34-year-old woman for their suspected involvement in a WhatsApp account takeover scam syndicate. The scammers would provide a fake invoice purportedly issued by the singapore customs and instruct the victims to transfer the payment for the. In earlier cases the victim would receive a WhatsApp message from a friend or family member whose WhatsApp account has been compromised requesting the victim to send over a 6-digit verification code sent to him or her.

Singapore Police have alerted the people to a new variant of WhatsApp scam that involves sharing the snapshot of verification code by the members of chat group in response to a fake scam alert The new variant this time seems to be an improvement over the January 2019 scam where the verification code. E-COMMERCE E-commerce scams usually involve fake online sales listings for expensive or in-demand items. Lost parcels and damaged items are bad enough but a call from customs for a stuck parcel takes the cake when it comes to online order fears.

The Chartered Trading Standards Institute CTSI has been warning people about the fraud that involves a scammer posing as someone you know. An example of the scam has been given by the CTSI in a statement on its website. Here are the top 10 scams in Singapore in no particular order.

In a recent case a 28-year-old woman listed a Rolex watch for sale on Carousell and became uncontactable once the buyer made a 5000 bank transfer to her account. The police advised the public to be wary of unusual requests they get over WhatsApp even if sent by people in their WhatsApp contacts list. After providing the scammer.

In the age of online shopping this scam is something many of us may be vulnerable to. Members of the public with information related to such crimes or those who are unsure if a message is a scam can contact the police. Earlier this month WhatsApp users were warned about a scam that could see criminals steal thousands from them.

Never send money to people you dont know and have not met in person. These customs people tell you that you have to pay a fee for your parcel to be released to you. The first thing you should do after realising its a scam and mending your broken heart is to block the senders and report their phone numbers to the messaging platform.

Those who wish to report scams can do so using the police hotline 1800-255-0000. The Police would like to alert the public to two new variants of scam involving the takeover of WhatsApp accounts. In the first three months of this year there have been at least.

For more information on scams people can visit the Scam Alert website or. One such scam involves an SMS that includes a link to a reimbursement request form on a fake Inland Revenue Authority of Singapore IRAS website. Either that or your package has.

Singapore one of the latest scams trending across singapore takes the form of whatsapp messages from a woman in hong kong. In some cases victims were tasked to make payments to a third partys bank account in order to. WhatsApp users can protect their accounts by enabling two-step verification on the application the police added.

Advertisement The scammers would offer part-time jobs such as an affiliate marketing.

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