The Police have arrested a 29-year-old man on 21 April 2021 for his suspected involvement in a cheating case.
On 18 April 2021, the Police received a report from a victim who informed that he was cheated by an online seller who advertised Rolex watches for sale on Carousell. The victim was allegedly cheated by the online seller into making deposit payments of $6,000 in total through PayNow transfers to the seller. After receiving the payments, the online seller became uncontactable.
Through investigations, officers from Ang Mo Kio Police Division established the identity of the man and arrested him on 21 April 2021. Preliminary investigations revealed that the man may be involved in other similar cheating cases.
The man will be charged in court on 23 April 2021 with cheating under Section 420 of the Penal Code which carries an imprisonment term of up to 10 years and a fine.
The Police would like to advise members of the public to take the following precautions when making online purchases:
- If the price is too good to be true, it probably is. Purchase only from authorised sellers or reputable sources, especially for high-value items.
- Opt for buyer protection by using in-built payment options that release payment to the seller only upon delivery. Whenever possible, avoid making advance payments or direct bank transfers to the seller as this method does not offer any protection.
- Scammers may entice buyers to contact them directly through messaging platforms such as WhatsApp or WeChat by offering a better or faster deal if bank transfer payments are made directly to them. They may also use a local bank account or provide a copy of a NRIC/driver’s licence to make you believe that they are genuine sellers. Do not fall for it!
For more information on scams, members of the public can visit scamalert.sg or call the anti-scam hotline at 1800-722-6688. Anyone with information on such scams may call the Police hotline at 1800-255-0000 or submit information online at www.police.gov.sg/iwitness.
SINGAPORE POLICE FORCE
22 April 2021 @ 3:20 PM