How To Avoid Being Scammed

Singaporean seems to be the target of scams and it make me wonder whether are we too gullible to just believe whatever the scammer says.  The trick no matter how they twist their story always end up requesting that you should send them money and the problem will be settled.

Hang Up the Phone

If you get a China accent calls, hang it up, most likely they are just scammers.

Parcel Phone Scam

Recently, the police had warn Singaporean about the parcel phone scam.  First, you will get an automated call from a courier company telling you that your personal particulars was used to send parcels and it contained fake passport or weapons or something else as they keep improving their story lines.  Yes, automated calls and if you take the bait and follow their instruction, then your call will be transfer to a real person who claims to be a customs or police officer.

Then the scammers will ask you to provide your personal particulars such as your name, IC number, home address and most importantly your passport number and bank account details.  Finally, they will asked you to transmit funds over to them as administration and to make sure that you are not on their dangerous list and will not be ban from visiting China.

Police Advice

  • Never provide any personal information such as your NRIC, passport number or your home address.
  • Avoid following their call back instruction or steps.
  • As a Singaporean, you can differentiate if it is China accent, just hang up.
If you have information related to such scams, call the police hotline at 1800-255 0000 or 999 for urgent police assistance. 

Share your scam information with the police so that more Singaporeans can be warn and do talk to your loved who can't read, people like your parents or grandparents.

See also; 

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STI ETF - Exchange Trade Funds

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What Is Structured Deposit

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