Tag: scam

  • SCDF Advisory: Do Not Engage Spoof Calls Starting With ‘995’

    SCDF Advisory: Do Not Engage Spoof Calls Starting With ‘995’

    Since this morning, we have been alerted by members of the public who have received calls beginning with the number +65-995X XXXX, on their mobile phones. Do note that these calls were NOT made by the SCDF.

    Should you receive such calls, DO NOT provide your personal data such as: name, NRIC number, passport details, bank account or credit card details. You are advised to IGNORE such calls.

    For those who missed such calls, DO NOT return the calls as it will lead you to the SCDF ‘995’ Emergency Hotline. The SCDF ‘995’ hotline is for emergencies only.

    Members of public who receive such calls are advised to call the Police Hotline at 1800-255 0000 or submit information online at www.police.gov.sg/iwitness .

    Please help to share this information

     

    Source: Singapore Civil Defence Force

  • Identity Theft By Own Elder Brother Lands Singaporean In Trouble

    Identity Theft By Own Elder Brother Lands Singaporean In Trouble

    In the last five years, he has been wrongfully arrested while trying to leave Singapore, summoned to court to pay a $15,000 bail he did not put up, and had his identity fraudulently used to apply for jobs.

    Mr Mohammad Rizal Mohd Sabri, 27, a delivery rider, has had to explain himself time and again to the authorities – because his older brother had been impersonating him.

    While his sibling Muhammad Redzuan Mohd Sabri, 28, had been sentenced to jail last year for the impersonation offences, it did not spell the end of trouble for Mr Rizal.

    On Wednesday, Redzuan pleaded guilty in court to three new charges, with three others taken into consideration. The charges include impersonating Mr Rizal to change his SingPass password, and applying for duplicate driving licences.

    Redzuan, who was on the same day sentenced to eight months’ jail, was also found to have misappropriated $700 from a courier company he worked for – a crime which resulted in Mr Rizal being arrested at the Woodlands checkpoint in January. He was transferred to the Bedok Police Division and questioned before being let off.

    Mr Naresh Kumar Maryapan, the director of the courier firm, Saiwah Enterprise, said he verified through police photographs that they had arrested the wrong person. He added: “The man who took the $700 had applied for a job using a photocopy of Mr Rizal’s NRIC and a driving licence made in Mr Rizal’s name.”

    While Redzuan will go to jail again – he has already served a 17-month sentence and been fined $700 for various offences – the mix-ups over the years have caused Mr Rizal much grief.

    Redzuan has impersonated his younger sibling on over a dozen occasions over four years.

    “My reputation was tarnished,” said Mr Rizal.

    Redzuan began impersonating his younger brother in 2011, lodging a police report to say that he lost a wallet, NRIC and driving licence. Redzuan used this report to identify himself as his brother, to further his “impersonation exploits”, court documents read. A year later, he took Mr Rizal’s driving licence. Mr Rizal told police that his military identity card and a photocopy of his NRIC also went missing.

    Redzuan found employment in 2013 as a delivery driver in two different companies and registered a mobile phone line in Mr Rizal’s name – racking up a bill of over $1,300. In 2014, Redzuan used a photocopy of Mr Rizal’s NRIC to post a $15,000 bail for an accused person. Mr Rizal said he was shocked to be summoned to court when the accused person, whom he does not know, jumped bail. That year, Redzuan also made his brother take the rap after he was caught driving a lorry without a licence.

    The incidents have soured their relationship. Mr Rizal said with a sigh: “We don’t talk any more. He has caused me a lot of trouble.”

    He cannot change his identification number, but Mr Rizal plans to change his name in September to stop his identity from being misused.

    Security experts said Mr Rizal’s case illustrates the need for individuals to safeguard their personal information, like NRIC numbers and identity cards, which can be misused if they fall into the wrong hands.

    Mr T. Mogan, managing director of Dragnet Private Investigation and Security Consultants, said: “If you suspect that you are a victim of identity theft, immediately go to the police and let them know to whom and when you divulged your personal information .”

    Mr David Ng, director of DP Quest Investigation Consultancy, said that as a driving licence bears the same identification number as an IC, many banks and authorities accept it as a valid form of identification. “Checks by service providers may not be stringent enough.”

     

    Source: www.straitstimes.com

  • Filipino Sex-Scammer Got Trolled By Local Abang

    Filipino Sex-Scammer Got Trolled By Local Abang

    FB user ‘Faris Freeze’ was fasting…..and bored. Out of the blue, one ‘Aiko Lee’ claiming to be a Thai national messaged him with an offer of paid sex. All ‘Faris Freeze’ had to do to was to transfer the money to a POSB bank account and then send confirmation of the transfer.

    Faris Freeze 1 Faris Freeze 2 Faris Freeze 3

     

    Unfortunately for ‘Aiko Lee’, the abang was fasting and thinking with his brain. He was onto her scam.

    ‘Aiko Lee’ didn’t have a clue the abang was trolling her. Even when the abang told her he was asking if SPF officers also want to join them and that they can have sahur (pre-fast) meal at McDonald’s.

    Faris Freeze 4

     

    She eventually lost it when the abang sent her a photo of a handwritten “receipt” on the back of an envelope. That’s when it began to unravel and ‘Aiko Lee’ revealed her true colours.

    Faris Freeze 5Faris Freeze 6 Faris Freeze 7

    The abang say his maths cannot make it. But that does not make him bodoh like ‘Aiko Lee’, or whatever the name of the Fiipino scammer is.

     

    So this FIlipino lady(?) added me on Facebook and started a conversation with me. Of course I know, it’s a scam right from the beginning. I was bored, so I played along.

    In all seriousness, Singapore Police Force and POSB, please get your cyber crime branch to arrest these pests okay? Pretty sure you can track this pest by the POSB account number that he/she conveniently gave to me.

    Oh, also, if you need me to re-enact this on your Crime Watch show, please don’t hesitate to contact me. One time payment of $500 is enough for me 🙂. K thanks bye.

     

    Source: Faris Freeze. You can view the full album here.

  • Director, Adam & Hawa Network: Be Careful Of Get-Rich-Quick Scams

    Director, Adam & Hawa Network: Be Careful Of Get-Rich-Quick Scams

    If you’ve been surfing the Internet, you would have seen many ads – usually placed at the bottom part of the websites you visit – luring you with ads on how to make a fast buck on the Internet.

    The ad headlines read something like these:
    “Hate your job? Learn how this 21-year-old Malay man earns $10K/month working from home in Singapore”

    “Hate your job? Learn how this stay-at-home mother earns $10K/month working from home in Singapore”

    & If you click on the ad, you’ll read a long testimonial about a ‘Suraya Jalil from Singapore’ or a ‘Mohamed Azhar from Singapore’ or the like.

    Well, I decided to verify these claims using good ol’ Google image search (I just chose one example as a sample).

    It turns out that the picture of the man in this orange t-shirt [Picture 1], identified as ‘Mohamed Azhar from Singapore’ by the advertiser ” Paul W.S. Tan, Published 12 June 2016, via foxtech” (& who apparently shared that “the income is so good that I decided to buy our first brand new car for my parents – a BMW 5-series. I had always admired other people in the city with this car, and never imagined I could buy one myself.” etc etc ) – was also found in a 2005 website (http://malaysianmale.blogspot.sg/2005/…/13-october-2005.html) [see Picture 2].

    I have posted both screenshots here for you to compare (FYI, the referee emoticons were inserted by me 😉 )

    Harasha Bafana Scam

    Harasha Bafana Scam 2

    Hmmm.
    See the 2 pictures?
    What do YOU think?

    **********

    Consider this: ‘get rich quick’ schemes will continue to exist so long as people don’t have a critical mind to analyse the claim.

    Next time you chance across these lures, it will be good to do some research.

    Here’s a good rule of thumb to follow:
    “If it’s Too Good to be True – it probably is.”

    Don’t fall for dubious promises, only to waste your Time & Money.
    You are Better than that.

    Warmly
    Harasha Bafana
    Founder-Director
    Adam & Hawa Network
    ‘The Business Mentoring Network dedicated to the Growth of You & Your Business’

    ‪#‎AdamAndHawaNetwork‬
    ‪#‎YouMakeMoneyInBusinessByGivingValue‬
    ‪#‎ThereAreNoShortcuts‬
    ‪#‎KnowledgeIsPower‬

     

    Source: Harasha Bafana

  • Online Shopping Scam: Man Ordered iPhone 6S, Gets Padlock Instead

    Online Shopping Scam: Man Ordered iPhone 6S, Gets Padlock Instead

    Scams in the tech industry are a big-and-booming business. From cases of fake portable power-banks concealing bags of sand and blocks of metal to seem legitimate, to customers being sold dummy smartphones, it’s no wonder that many are hesitant to purchase electronic products through the internet.

    A common sight on the internet's 'rage section', of a fake power-bank with bags of sand in it to make it seem real

    Now, while many of us may think we’ve seen all the tricks of these ingenious tech conmen, the sly minority of the black tech trade who constantly endeavour the most creative of ways to rip off the money of consumers, blew us away once again with another cruel ploy.

    Facebook user Alans Ng took to social media to share his story after he allegedly received asteel padlock instead of the iPhone 6S he ordered.

    Ng allegedly ordered and purchased a brand new iPhone 6S online via 11 Street Malaysia, but was shocked when the parcel he received from the online distributor had nothing but a steel padlock encased within the packaging of the iPhone 6S.

    3

    According to Ng, the manufacturer blamed the distributor, claiming that someone in the distributor’s party had replaced the original content of the packaging with the steel lock.

    4

    Ng also adds that nothing seemed odd about the packaging upon receiving it, saying that the mobile phone’s packaging still had a layer of plastic wrap on it, verifying the fact that the courier services (Sky Net), had no part in this.

    5

    The plastic wrap, which was still intact, hinted at the fact that the distributor (11 Street Malaysia), tampered with the package and replaced its original contents with the steel padlock.

    Below is Ng’s post on Facebook.

    Screen Shot 2016-03-05 at 8.26.08 PM

    Ng ends his post on Facebook by asking the responsible parties to investigate the matter thoroughly and provide him with a proper resolve.

    It goes without saying that the entire incident is nothing short of humorous yet bitter.

    That being said, we hope Ng finds closure and receives his iPhone 6S as promised.

    What is your take on the incident? Who do you think is responsible for this?

    Do let us know!

    UPDATE

    In a comment on his original post, Ng explained that he had just gotten a call from the seller, who asked him to return the package to them and that they would ship a genuine replacement to him no later than Wednesday.

    The link to Ng’s original post on Facebook can be found here.

    Source: http://thecoverage.my