In the recent scams involving OCBC Bank, fraudsters sent SMS messages claiming to be from the bank to trick its customers.
The messages often claim there is a problem with the recipient’s bank account that needs to be resolved urgently, and include a link to a fake website that resembles the real one. Common tactics involve claiming the recipient has got into legal trouble, or offering simple yet well-paid part-time jobs and investment schemes with high interest rates. Victims who respond are asked to pay fees or provide personal information.
Scammers may also pose as one’s contacts. E-mail addresses, for example, can be spoofed to appear as if the message was sent by a colleague or friend requesting money for urgent personal needs.Scams involving fake item listings often take place on e-commerce marketplaces, auction sites or trading features on social media platforms.
Some scammers claim to be offering “pre-orders” that will take some time to arrive in Singapore, which can cause victims to delay making a complaint or report.
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