According to police, the connection between the following scammer and the victim could eventually be moved to messaging services like WhatsApp.  ,
” In some cases, the scammers properly hand out bogus official documents or warrants to support their deception.
SPF said that the scammers would accuse the target of being involved in criminal activity, such as money laundering, and request that the victim exchange funds to” safe accounts” designated by the government to support investigations.
The survivors would only become aware that they had been defrauded when the “officials” became inaccessible or when they requested verification of their circumstances ‘ status with the police or businesses.
The Police take a very critical position regarding these crimes and will not hesitate to take legal action against those who may be involved in fraud, according to SPF.
Those who use their bank balances or Singpass credentials to evade detention may be sentenced to at least six months in prison, according to the Sentencing Advisory Panel‘s recommendations.
According to the police,” The judges also have the discretion to increase sentences if aggravating factors, such as the presence of vulnerable victims,” are present.