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makapaaa

Alfrescian (Inf)
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<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0><TBODY><TR>Police working to curb phone scare scams
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<!-- START OF : div id="storytext"--><!-- more than 4 paragraphs -->I REFER to the letters from Ms Chua Chieu Yin last Tuesday ('Take action against phone scare scams') and Ms Ong Leng Mui in Forum Online last Wednesday ('Phone scare scams: What do police advise?').
Since the proliferation of such phone scare scams in 2007, police have adopted a multi-pronged approach through education, enforcement and prevention. Apart from raising public awareness through various channels, police have also sought the assistance of banks and remittance agencies to identify and dissuade potential victims from making money transfers. So far, these institutions have been instrumental in helping police prevent people from falling prey to such scams.
In fact, our community outreach efforts have forced criminals to change their tactics as it has become more difficult for them to get their victims to remit money to overseas accounts and operate abroad. Increasingly, the scammers instruct their victims to make cash transactions locally, usually by way of a designated drop-off point in secluded areas.
With greater public awareness, many such cases are reported immediately, which allows police to arrest syndicate members when they try to retrieve the cash.
Police have also been actively working with our foreign counterparts to curb such transnational crime. One fruitful example was our cooperation with the Hong Kong police, which resulted in the arrest and conviction of two people in Hong Kong recently for a lottery scam which involved a Singaporean victim.
The key to reducing such crimes lies in public awareness and vigilance. Police will continue to raise awareness of common variations of such scams through the media, including posters, pamphlets, SMS advisories and the Internet. The community should play a part by making sure that family members and friends stay vigilant against such scams.
If members of the public receive kidnap scam calls, they should remain calm and try to contact their next of kin immediately. They could also pose questions to the kidnapper to establish if the call is genuine. Should attempts to contact their loved ones fail, they should then contact the police. Members of the public should not reveal their particulars to the scammers or transfer any money to them.
More details of other scam tactics and advisories can be found on the Singapore Police Force website at www.spf.gov.sg or the Commercial Affairs Department website at www.cad.gov.sg DSP Paul Tay
Assistant Director, Media Relations
Singapore Police Force
 

makapaaa

Alfrescian (Inf)
Asset
<TABLE class=Post style="WIDTH: 100%" cellSpacing=0 cellPadding=0><TBODY><TR><TD style="VERTICAL-ALIGN: top" align=left>At 11am this morning, I received a call from a lady who said she was calling from Supreme Court to inform me that I have not answered 2 letters sent out by Supreme Court. One was to my mother. She has my address. Although she has a strange accent, I thought she was one of the PRC citizens employed by the Supreme Court since her English was reasonably clear. She asked for my NRIC and told me that I have been accused of involvement with a loanshark and I had failed to appear in court on 13 April although Supreme Court had sent out 2 lettters. My new court hearing will be 27/4 at 2.30 at Court No 3. She then said she will be faxing my case details to CID and an Officer will contact me in a few minutes. All this while, I believed her and was very coperative with Officer Yeo when he called because I am not involved with any Ah Long and I believed it was a mistake. Officer Yeo who spoke in very good English, although with a strange accent, was very professional and asked a number of competent questions, including whether I have ever lost my NRIC, what connections I have with an Ah Long, what bank accounts I have & how much I have with a particular bank. I even told him the amount, as well as my occupation.

It was only after he quickly ended the call when I said I want to go to CID straight away to see him to clear up this matter that my suspicions were raised. By then it was too late because he has got so much information from me regarding my bank accounts. I called up Supreme court and gave the lady's full name to check if this person was working with Supreme Court. As you can guess, no such person works there.

I want to highlight that these scammers are using the Supreme Court's name to instill fear into ordinary citizens. Anyone of us who be fearful to find out that we have missed letters from Supreme Court and have an impending court hearing. Please be extra careful. I wish more action can be taken against these scammers
</TD></TR><TR><TD style="VERTICAL-ALIGN: top" align=left>Posted by: lavendar_scone at Mon Apr 20 13:55:05 SGT 2009
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