The Police would like to alert the public to a variant of the China Officials Impersonation Scam. The callers would identify themselves as police officers from China and claim to be conducting investigations into money laundering offences committed by the victims. As part of the investigations, victims were instructed to hand over their monies by depositing them at specific public lockers. In 2020, the Police have received at least four reports of this variant, with total losses of about $150,000.
Members of the public are advised to take the following precautions when they receive unsolicited calls, especially from unknown parties:
a. Don’t panic – Ignore the calls and caller’s instructions. No government agency will request for the public to deposit their monies at public lockers, or ask for personal details or transfer of money over the phone. Call a trusted friend or talk to a relative before you act. You may be overwhelmed by emotion and err in your judgment.
b. Don’t believe – Scammers may use caller ID spoofing technology to mask the actual phone number and display a different number. Calls that appear to be from a local number may not actually be made from Singapore. If you receive a suspicious call from a local number, hang up, wait a while, then call the number back to check the validity of the request. From mid-April 2020, all incoming international calls will be prefixed with a plus sign (+). Stay vigilant when receiving any unexpected international calls, and reject those which spoof local numbers.
c. Don’t give – Never provide your personal or bank account details, and One-Time-Password (OTP) to anyone. Such information are useful to criminals. Never leave your cash at secluded locations.
If you wish to provide any information related to such scams, please call the Police hotline at 1800-255-0000, or submit it online at www.police.gov.sg/iwitness. If you require urgent Police assistance, please dial ‘999’.
To seek scam-related advice, you may call the National Crime Prevention Council’s anti-scam helpline at 1800-722-6688 or visit www.scamalert.sg. Join the ‘let’s fight scams’ campaign at www.scamalert.sg/fight by signing up as an advocate to receive up-to-date messages and share them with your family and friends. Together, we can help stop scams and prevent our loved ones from becoming the next scam victim.
SINGAPORE POLICE FORCE
21 March 2020 @ 10:00 AM