Scammers impersonating ICA officers
tabla!
Friday, Nov 01, 2013
Scammers posing as Immigration and Checkpoints Authority of Singapore (ICA) officers have cheated more than 60 people, with some losing more than $1,500 each.
The police said on Oct 29 the scammers phoned their victims using a number that appeared to be the ICA hotline, 6391-6100, and would inform them of an error in their personal particulars.
They were then told to transfer cash as they were liable for a fine for giving incorrect information - or face police action and deportation.
So far, 63 cases have been reported this year. The police said 26 of the victims had been cheated of more than $40,000.
The latest victim to fall prey to the scam is a private university student who wanted to be known only as Ms Tiwari. The 25-year-old Indian national said the caller, who identified himself as an officer with ICA's "updation (sic)" department, could rattle off her identity card number, her address in Mumbai and date of birth.
He claimed she had given a wrong date of birth on her arrival card. He then gave her a fictitious case number and said she had to pay a fine of $450 or "get in trouble".
The scammer then directed her from her Choa Chu Kang home to the nearest Western Union outlet, claiming it was the only method she could use to pay the fine.
The ICA verified that such calls were not authentic.
"Members of the public are reminded to be wary of such phone calls," said the police.
