Woman Arrested for Unauthorized Transactions Using Stolen Debit Card
The police have apprehended a 56-year-old woman for her suspected involvement in unauthorized transactions exceeding S$540, made using another person’s debit card.
Incident Overview
On June 2, authorities received a report from a victim who discovered multiple unauthorized transactions on her missing debit card. Following the report, the police initiated an investigation, which included reviewing surveillance footage to identify the suspect.
Through diligent follow-up investigations, the identity of the woman was established, leading to her arrest on June 11.
Details of the Offense
Preliminary investigations revealed that the woman allegedly found the victim’s debit card and proceeded to make unauthorized transactions. These included topping up her EZ-Link card and making purchases at various stores. During the arrest, police seized one EZ-Link card, along with several toiletries and household items purchased with the stolen funds.
The woman is set to be charged in court on June 12 with the offense of cheating, which carries a potential jail term of up to 10 years and a fine.
Public Safety Reminder
In light of this incident, the police have issued a reminder to the public to safeguard their belongings in public spaces. They emphasized the importance of being vigilant and adopting correct card acceptance procedures when processing credit or debit card transactions. Merchants and sales staff are advised to check the name and security features on the card and to contact their processing bank immediately if they notice anything suspicious.
Additionally, the police urge all credit and debit card holders to report lost or stolen cards to their issuing banks without delay. To enhance security, card users are also encouraged to opt for SMS notifications for any charges incurred on their cards, allowing for prompt detection of unauthorized transactions.
By taking these precautions, individuals can help protect themselves from fraud and ensure the security of their financial information.