Police are looking for the man shown in the picture to assist with investigations into a series of flat rental scams reported at Blk 1 Lor Lew Lian #06-24. From 31 Mar 2011 , at least 13 cases of flat rental scams have been reported at Blk 1 Lor Lew Lian #06-24. In all the [...]
Scammers are coming up with new and innovative phone scams to convince victims to part with their money. There are many variations to phone scams. The most common ones are the Lottery Scam, Kidnap Scam and Impersonation Scam. Lottery Scams! Tricksters may call from overseas, email or SMS the recipients, informing them that they have [...]
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Acting on information received, officers from the Criminal Investigation Department conducted an operation on 11 January 2011 and busted two separate groups believed to be involved in issuing unlicensed loans to foreign domestic workers. A total of five persons aged between 28 and 69 years old were arrested in the operation. The first group involved [...]
Two Filipino women were jailed in Singapore for being part of a conspiracy to cheat Standard Chartered Bank. One of them, Charon Legaspi Dimpas, was sentenced to 45 months behind bars for cheating the bank of nearly $760,000. The 26-year-old former direct sales agent from telemarketing company, Touch & Tech, committed the offence between June [...]
Continue reading about Two Filipino women jailed for conspiracy to cheat Standard Chartered Bank.
Singapore Police arrested a 48 year-old Singaporean man who is believed to responsible for at least 3 cases of rental scams where victims were cheated of about $9,000/- in total. A 43 year-old PRC national reported to the Police that he had been cheated of a sum of $2,800/- by a male suspect who agreed [...]
Continue reading about 48 year-old Singaporean arrested for serial rental scam
POLICE have crippled a rental scam syndicate and arrested three men and a woman believed to be connected to more than 20 cases of cheating over the rental of flats. This follow reports to police by people who were unable to move into residential flats after paying deposits, rental fees and agent commissions between June [...]
Continue reading about Beware: Singapore Rental scam racket busted
This news is a little bit dated but in case you still haven’t heard yet. There’s nothing to lose for being informed…… Police has recently reports of unknown person using counterfeit money as mode of payment. To date more than 30 cases were reported and as we approach the period of festive sales, we would [...]
Continue reading about Scam Alert: Police Warns Public About Increasing Use of Counterfeit S$50
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