Singapore police have arrested two men, aged 27 and 32, for allegedly orchestrating a sophisticated e-voucher scam using a staggering 16 different credit cards. The case, which took place across multiple malls, involved over $46,000 in unauthorised purchases.

Authorities were alerted to the suspicious activity on 8 July around 2:20pm, following reports of unauthorised transactions made at Great World City and The Seletar Mall. Investigations uncovered a calculated scheme to abuse loyalty programmes by redeeming large quantities of e-vouchers using stolen or misused credit card details.

Thanks to swift action by the mall operator and cooperation with the police, both suspects were identified through surveillance footage and apprehended within just 32 hours.

High-Value Electronics Targeted in Redemption Spree

Preliminary findings revealed that the duo allegedly executed 22 separate transactions using the 16 cards. These transactions were linked to loyalty accounts under the mall’s rewards programme, which allowed them to redeem over $46,000 worth of e-vouchers.

The e-vouchers were then used across several retail outlets to purchase high-value electronic items, including mobile phones and accessories. Authorities estimate the total haul to be worth more than $45,000.

During the arrest, police also seized various items suspected to be purchased fraudulently, along with over $600 in cash. These items are being held as evidence in the ongoing investigations.

Facing Up to 10 Years’ Jail if Convicted

Both men were formally charged on 11 July for conspiracy to cheat — a serious offence under Singapore law. If convicted, each of them could face a prison sentence of up to 10 years and be fined as well.

In a statement, the Singapore Police Force reiterated their firm stance against fraudulent activity. They emphasised that all scam-related offences are taken seriously, and perpetrators will be brought to justice swiftly and decisively.

Members of the public are encouraged to stay vigilant against scams. For resources and guidance, individuals can visit www.scamshield.gov.sg or call the ScamShield Helpline at 1799. Those with information on suspected scam activities can reach the police via the hotline at 1800-255-0000 or submit tips online at www.police.gov.sg/i-witness.