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Thursday, August 13th, 2020

Man Arrested For A Series Of E-Commerce Scams

by April 23, 2019 Athletic

The Police have arrested a 27-year-old man for his suspected involvement in a series of e-commerce scams.

Between December 2018 and March 2019, the Police received several reports from victims who were purportedly cheated by an online seller who was selling Universal Studios Singapore and Zouk Out Singapore 2018 entry tickets on Carousell. After payments were made by the victims via bank transfers, the seller became uncontactable.

Through investigations, officers from the Commercial Affairs Department established the identity of the man and arrested him on 22 April 2019. He is believed to be involved in at least 25 cases of e-commerce scams amounting to more than $3,400.

The man will be charged in court on 24 April 2019 with cheating, which is punishable with an imprisonment term that may extend to 10 years, and a fine.

While online shopping is convenient, the Police would like to advise members of the public to take the following precautions:

Bear in mind that the party you are dealing with online is a stranger. Before performing a transaction on an online shopping site, find out how the site safeguards your interest or can help you resolve disputes;

Insist on cash on delivery especially if responding to online classified advertisements;

If advance payments are required, use shopping platforms that provide arrangements to only release your payment to the seller upon your receipt of the item;

Be mindful that although sellers may provide a copy of an identification card or driver’s licence to gain your trust, it may not necessarily belong to the person communicating with you online; and

Note that scammers may use a local bank account to enhance credibility; however, the owner of the account may not be the person communicating with you online.

For more information on scams, members of the public can visit or call the Anti-Scam hotline at 1800-722-6688. Anyone with information on such scams may call the Police hotline at 1800-255-0000 or submit information online at

Source: Singapore Police Force