Monday, April 4, 2011

26 year-old man arrrested in a series of online cheating scams.

Police have arrested a 26 year-old man who is believed to be involved in a series of online cheating scams.

On 22 March 2011 , a 34 year-old man lodged a Police report on his encounter with an online scammer. According to the complainant, he had responded to an online advertisement and befriended a girl. Shortly after, the complainant received an SMS from an unknown person claiming that he was the father of the said girl. The unknown person then accused the complainant of ‘sexually grooming’ his daughter who was underaged and threatened to report the matter to the Police unless the complainant paid him a sum of $3200. Sensing that something was amiss, the complainant decided to report the matter to the Police.

Through extensive follow-up investigations, officers from Ang Mo Kio Police Division managed to establish the suspect’s identity and arrested him at Changi Airport on 24 March 2011 at about 11.00 pm  as he was about to leave Singapore. Preliminary investigations revealed that the suspect is believed to be involved in at least 7 other similar cases where victims were cheated of more than $9,000 in total.

The suspect will be charged in the Court on 26 March 2011 for Cheating under Section 420 of the Penal Code, Chapter 224. If convicted, he faces a jail term of up to 10 years and shall also be liable to be fine.

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