SINGAPORE: Eight men have been arrested for their suspected involvement in two separate series of"Ponzi-like job scams", the Singapore Police Force said on Sunday .Five men aged between 18 and 26 were arrested during an operation conducted between Mar 8 and Mar 18, while the other three, aged between 26 and 30, were nabbed during an operation that was carried out on Mar 17 and Mar 18, SPF said in a news release.
In order to perform more job tasks and earn their commission, the victims were directed to recruit more members to upgrade their membership status. Four of the men arrested are believed to have facilitated the schemes by disclosing their Singpass login details and their own bank accounts to unknown people"for easy money", said the police.
On Mar 17, the police received information about an emerging job scam platform where users received unsolicited messages on Telegram, Facebook or Instagram posts, or came across online advertisements promoting highly paid affiliate marketing related jobs. To boost the memberships, the platform provided additional rebates when the existing member recruited new members, and when a certain number of tasks were achieved by the existing member or the newly recruited members.
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