Victims in job scams were typically lured by online or social media advertisements about fast-paying jobs and told to order increasingly expensive items online, purportedly to boost their sales figures, said the police. — AZHAR MAHFOF/The StarThe police arrested 29 men and six women, aged 16 to 66, during a four-day operation targeting investment and job scams as well as those who sell their SingPass accounts to fraudsters.
The tracing was done by identifying those who had made transactions to scam-tainted accounts but had yet to contact the police or the banks to report that they had been scammed. “Once lured, the victims would be introduced to investment experts who claim to be sharing sure-win tips. Victims would be enticed by the promise of easy earnings and transfer their money to bank accounts,” they added.
Initially, the victims would be reimbursed for their orders and receive attractive commissions. After they transferred large sums of money for their orders, they would be left empty-handed when the scammers cut off contact, the police said.
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