SINGAPORE – The Singapore Police Power (SPF) has alerted the general public to a brand new pattern of scams involving textual content messages promoting faux jobs with enticing hourly-rated salaries.
Those that fall for the scams might unknowingly be used as cash mules to launder proceeds of felony conduct, the police warned on Thursday (April 8).
In a press release, they suggested the general public to comply with 4 precautionary measures after they obtain such textual content messages.
First, they need to not click on on the suspicious URL hyperlinks offered. They’re suggested to at all times confirm the authenticity of data with official web sites or different sources.
Second, they need to not settle for job presents that require using private financial institution accounts to carry out cash transfers for others, buy of cryptocurrency on behalf of another person, or opening of new financial institution accounts.
They need to additionally by no means ship cash to strangers or individuals whom they haven’t met in individual.
Lastly, the general public is suggested to not share checking account login credentials with anybody. Checking account holders are accountable for all transactions made by means of their private account.
SPF additionally warned that financial institution accounts might be frozen if they’re used to help in laundering cash from felony actions, and account holders might be subjected to felony investigations.
Cash mules could also be accountable for cash laundering offences beneath the Corruption, Drug Trafficking and Different Severe Crimes (Confiscation of Advantages) Act, which carries an imprisonment time period of as much as 10 years, a effective of as much as $500,000, or each.
They could even be accountable for offences beneath the Fee Providers Act, which carries a effective not exceeding $125,000, imprisonment for a time period not exceeding three years, or each.
Members of the general public who suspect they’ve obtained suspicious funds into their checking account are suggested to not withdraw or switch the cash, and will report the incident instantly to their financial institution and the police, SPF mentioned.
Those that have info associated to such crimes, or are not sure whether or not a message obtained is a rip-off, might name SPF’s hotline at 1800-255-0000, or submit it on-line at the Singapore Police Force’s website.