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involving concert tickets since start of 2024
SINGAPORE - At least 583 victims have lost $223,000 in e-commerce scams involving concert tickets since the start of 2024, the police said in a media statement on Feb 8.
Among them are victims of scams facilitated by a man and three women, aged between 18 and 27, who were arrested during a joint operation by the Commercial Affairs Department, seven police land divisions, Carousell and the Government Technology Agency that was conducted between Jan 31 and Feb 6.
The four were nabbed for their suspected involvement in these scams, which mostly involved tickets to concerts by Taylor Swift, Coldplay, Yoasobi, Joker Xue and Enhypen
The police said preliminary investigations showed that the four allegedly facilitated scam cases by opening new bank accounts and giving them to scammers, or relinquishing their Singpass credentials, bank accounts or Internet banking credentials, for profit.
These Singpass credentials were misused by scammers to open new bank accounts and mobile lines, the police said.
The Singpass credentials and mobile lines were then further exploited by scammers to open Carousell accounts to post fake concert ticket listings.
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583 victims lose $223,000 in e-commerce scams
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14-Feb 2024 Wednesday
12:02 PM (75 days ago)
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