In the first case, the police said on Sunday that they have arrested five men, aged between 18 and 26, over job scams involving an entity known asFour of them will be charged on Monday with disclosing their Singpass details, which were used to open corporate bank accounts to launder proceeds of cheating.
The police said they had acted after receiving several reports of WhatsApp messages, Facebook and Instagram posts as well as online advertisements promoting highly paid part-time jobs related to affiliate marketing. In most cases, the victims would be convinced that it was a legitimate job as they would receive commissions and profits during the early stages of their memberships.
Preliminary investigations revealed that EAB is believed to be running Ponzi-like schemes where the new job seekers' money was used to pay promised commissions to existing job holders.
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