Woman Arrested For A Series Of E-Commerce Scams
The Police have arrested a 18-year-old woman for her suspected involvement in a series of e-commerce scams.
Between 17 February 2019 and 7 March 2019, the Police received several reports from victims who were purportedly cheated by an online seller who represented herself as a Group Order Manager and offered to conduct bulk purchasing for the items on their behalf. The items included BTS merchandises, beauty care products and assortment of lifestyle products that were listed on Twitter. After the victims made payment via bank transfers, they did not receive their purchases, and the seller became uncontactable.
Through investigations, officers from the Commercial Affairs Department established the identity of the woman and arrested her on 11 March 2019. She is believed to be involved in at least 30 cases of e-commerce scams amounting to a total of $2,400/-.
The woman will be charged in court on 13 March 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.
Source: Singapore Police Force