SINGAPORE: The number of fake gambling platform scam cases increased by more than 18 times between 2019 and 2020, while investment scams registered a 126 per cent spike in the same period, said the Singapore Police Force (SPF) on Sunday (Jan 31).
5 million was lost in 1,102 investment scam cases as well as S$15.
The SPF's Anti-Scam Centre and several banks intervened in more than 200 cases of such scams between Wednesday and Friday.
"During the three-day enforcement operation, officers from the Commercial Affairs Department, Criminal Investigation Department, the seven police land divisions and the banks conducted live intervention by analysing fund flow of scam victims," said the police.
Conmen in investment scams will claim to be financial professionals and "cultivate" victims on online dating platforms, before introducing these victims to investment websites or mobile apps, said the police.
They will ask victims to invest and transfer money to banks "predominantly in Hong Kong and China", as well as to pay administrative fees, security fees or taxes in order to reap profits.
Once larger amounts of money are deposited into the scammers' accounts, they will become uncontactable.
"In fake gambling platform scams, victims often befriend scammers through online dating platforms before they are introduced to online betting applications or websites," said the police.
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Not only do you need a perfect understanding of the way handicap betting functions but also a good grasp on the ins and outs of the sport you are betting on.
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