At least 41 people has been investigated or arrested from both Singapore and Hong Kong, 14 of the main culprits of the syndicate was arrested

Investigations revealed that in a span of 2 days from June 16 to June 18, the Hong Kong scammers scammed over SGD1.56 million.

27 people was arrested in Singapore for the job scam as well.

SPF has released statement on how the scam works

“The Commercial Affairs Department (CAD), Police Intelligence Department (PID) and the seven land divisions of the Singapore Police Force (SPF), together with the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), had jointly crippled a transnational job scam syndicate operating from Hong Kong.

In recent months, the Police have seen a rise in the number of job scam cases. In these scams perpetuated by the Hong Kong syndicate, the syndicate would post advertisements for jobs promising quick cash on different social media platforms.  The job would require the victims, ie the job seekers, to assist in improving the sales of online platforms, which included Taobao, HKTV Mall, and some malicious mobile apps such as 銘城 and 點點. The victims would subsequently be told to make payments by transferring funds to different bank accounts.  In return, the victims would be promised reimbursements of the full sum with 5-12% of commissions.

The scammers would purportedly reimburse the victims and give them commissions in the initial stages in order to convince the victims that it was a legitimate job, and to induce them to deposit increasingly larger sums of money to earn more commissions. At this point, the scammers would promise commissions only after a certain number of tasks had been completed and would delay payments. The victims would only realise they had fallen prey to a scam when they did not receive the subsequent reimbursements and commissions.

Following extensive joint investigations between SPF and HKPF, 14 core members of the syndicate comprising 12 men and two women, aged between 22 and 53, were arrested by HKPF between 16 and 18 June 2021 for their suspected involvement in a total of 134 cases of job scams in Hong Kong involving HKD9 million (approx. SGD1.56 million).

Through extensive sense-making and intelligence probe, the SPF managed to detect potential victims who could have received the unsolicited text, WhatsApp and Telegram messages from the scammers. Since 20 May 2021, CAD’s Anti Scam Centre (ASC) has contacted more than 660 potential victims to advise them of this job scam variant. At the same time, the ASC has also terminated more than 270 phone numbers and frozen more than 80 bank accounts, which were suspected to be linked to this scam variant.

Through collective efforts of CAD, PID and seven land divisions, 23 men and four women, aged between 16 and 53, were arrested and/or investigated for their suspected involvement in job scams. Preliminary investigations indicated that they had allegedly facilitated in bank transfers, funds withdrawals, or had relinquished their bank accounts to the scam syndicate.

Director CAD, Mr David Chew said, “The transnational crime syndicate had targeted unsuspecting victims in many jurisdictions, including Singapore. In this instance, they had enticed potential job seekers with promises of highly paid jobs that allowed them to work-from-home.  The Singapore Police Force will continue to collaborate closely with our counterparts to prevent, detect and deter these transnational syndicates which exploit the anonymity of the internet to commit crimes. I would like to thank the CSTCB of the HKPF for their strong support and commitment in our joint fight against these scam syndicates.”

Source: Singapore Police Force

The Online Citizen Asia Facebook page posted a video online of an interview of a man who committed drunk driving and was later put into a cell at Cantonment police station.

Here is the full Police statement

POLICE STATEMENT ON ALLEGATIONS MADE AGAINST THE POLICE BY A MAN WHO WAS ARRESTED ON 14 FEBRUARY 2020

In response to media queries, the Police confirm that we are aware of a video interview posted on The Online Citizen Asia (“TOCA”), alleging Police mistreatment of a man, See Kian Beng (“See”), when he was taken into Police custody on 14 February 2020.

The video interview with See had alleged the following:

• a) He was held in the Police lock-up for longer than necessary
• b) The Police had assigned him to a padded cell and he was alone inside, even though he had mentioned that he had claustrophobia
• c) The Police had pinned him down and used excessive force in moving him into the padded cell, and he had sustained injuries as a result
• d) The Police had ignored his request to use the toilet and he ended up urinating inside his cell
• e) No food was given to him
• f) The Police had refused to let him call his family members
• g) The medical personnel at the lock-up had ignored his concerns on his high heart rate; and
• h) His car was returned to him only after a long time.

See’s statements give a misleading impression, because he has not set out the full facts. See was arrested for drink-driving after he failed a breath analyser test conducted at a Police roadblock along Boon Keng Road on 14 February 2020 at around 3.40am. He was brought back to the lock-up facility at Police Cantonment Complex at about 4.00am where he was processed for detention while pending the conduct of a further breath analyser test via the Breath Evidential Analyser (BEA) machine.

At the lock-up, See was attended to by Nursing Officers on two occasions and he was assessed to be fit for detention. At about 4.40am, after a few attempts to provide a BEA test sample, See passed the BEA test taken in the lock-up with a recorded result of 31 micrograms of alcohol in 100ml of breath, which was just below the legal limit of 35 micrograms of alcohol in 100 ml of breath.

As See was legally arrested (having failed his initial breath analyser test), he was processed in accordance with the rules for persons arrested and brought into Police custody. This included conducting a search on him, verification of his identity, a medical examination and assessment of his condition to determine whether he was fit for detention, and registering of his property, among others. The Investigation Officer (“IO”), in charge of See’s case took charge of the processes, before See was released. The processes included checking if See had other pending traffic or police cases, the ownership of the car driven by him, the validity of his driving licence and vehicle insurance.

While in custody, See was brought to wait in a temporary holding area, which is a large room with transparent panels that overlook the common corridor, in between his BEA test attempts and these other required processes. After he had completed his BEA test attempts, he was escorted to another temporary holding area to await the processing of his release, pending confirmation that he was not required for further investigations.

However, See refused to enter the temporary holding area as he told officers to the effect that he was claustrophobic and would harm himself if put into the temporary holding area again. See insisted on waiting along a common corridor, which would affect the movement of persons, including other persons-in-custody, within the facilities. Officers explained that he could not wait there, but he refused to move. See continued to disregard officers’ repeated instructions to move into the temporary holding area and warned officers that he might cause harm to himself.

In view of his threat to harm himself and out of concern for his safety, officers decided to transfer See to a padded cell instead, using a wheelchair. See put up a strong resistance entering into the padded cell and struggled with officers. Despite repeated advice by the officers, See refused to comply with officers’ instruction. Officers therefore had to apply necessary force to physically move him into the padded cell.

At about 6am, See requested to use the toilet. Arrangements were made for more officers to escort See to the toilet due to his prior struggle. When the officers got to the cell, See was observed to be sleeping, hence they did not wake him. Prior to this, See was allowed to use the toilet on two occasions at about 4.30am and 4.55am.

When breakfast was served at around 6.25am, an officer checked on See and found him to still be asleep. As such, breakfast was not served to him.

In our review, we did not find records of See’s request to make any phone calls. While in Police custody, requests for calls to external parties made by persons-in-custody are assessed on a case-by-case basis.

CCTV footage showed that there were no signs of See limping or exhibiting discomfort when he eventually left the padded cell. He was able to walk normally and was escorted by officers.

See was released unconditionally from Police custody at about 7.40am on 14 February 2020, around four hours after his arrest, and he was told to collect his vehicle later in the evening for safety considerations. The Police do not typically release vehicles back to persons arrested for drink driving straight after their release from custody as they may still have alcohol in their body, which could affect their faculties and cause them to pose a risk to themselves and other road users if they are allowed to operate the vehicle too soon. See subsequently collected his vehicle on the night of 14 February 2020.

Shortly after his release, See lodged a complaint and wrote in to provide his feedback on his custodial experience. The Police had asked See to seek medical assessment following his complaint. The medical form provided by See indicated that he had sustained some minor injuries, which included abrasions on his right knee, and a 2cm laceration on his right knee. These injuries appeared to be consistent with the struggles he put up when officers attempted to place him inside the padded cell. The Police also conducted internal investigations including reviewing the CCTV recordings. We did not find any abuse or wrongdoing. The findings were conveyed to See in June 2020. See then wrote in again one year later, on 2 June 2021, to enquire about this case. The Police had tried to contact him on two separate occasions and offered to arrange a further interview with him to hear his concerns. However, he declined to be interviewed.

Source Singapore Police Force

A man is seeking for witness after an accident occurred at Bishan Park which resulted in his father getting hospitalised.

He posted a photo of himself on Facebook and putting up 2 sign boards to seek witness for his father’s accident.

After the collision the 81-year-old father suffered a fracture, and was bedridden.

Here is what he posted on Facebook:

Seeking witness for this accidentHappened on 5/6/21 (Saturday)

The incident took place in the morning, from around 9:30AM to 11AM.

Location: Running track behind Kuo Chuan Presbyterian Secondary SchoolVictim: Male Chinese 81 years old, hospitalised.