Skip to main content

Police Bust Major Government Official Impersonation Scam

 


A total of 26 men and nine women, aged between 17 and 47, have been arrested for their suspected involvement in a series of Government Official Impersonation Scam (GOIS) cases. The arrests were made during a week-long island-wide anti-scam operation conducted between 30 September and 8 October 2024. Another 12 men and 10 women, aged between 17 and 61, as well as a 16-year-old boy, are assisting in the ongoing investigations.

The Commercial Affairs Department (CAD) carried out simultaneous operations across Singapore, apprehending 35 suspects. Preliminary investigations revealed that 25 men and nine women, aged between 17 and 46, had allegedly facilitated the scam by providing their bank accounts or Internet banking credentials for financial gains. A 47-year-old man is believed to have received illicit proceeds in his bank account.

Since early September 2024, police have received several reports of GOIS cases, where scammers impersonated bank and government officials, including officers from DBS, OCBC, UOB, or Standard Chartered Bank. Victims were told that fraudulent transactions had been detected in their accounts, leading to the scammers transferring them to "government officials" (impersonating police or Monetary Authority of Singapore officers). In some instances, scammers used fake badges, warrant cards, or video calls with official logos to appear credible. Victims were then coerced into transferring money to "safety accounts" under the guise of aiding investigations.

The offences carry serious legal consequences, including up to three years in prison under the Corruption, Drug Trafficking, and Other Serious Crimes Act. Additionally, cheating and Computer Misuse Act violations could result in further fines or imprisonment. The police emphasized strict action against offenders and urged the public to protect their bank and Singpass credentials from misuse.



Labels:
Location: Singapore

Comments

Post a Comment

Popular posts from this blog

Zombie Vape Scare: Driver Found Stunned with E-Cigarette around Punggol Way

  A significant public safety incident unfolded on a busy thoroughfare when a driver operating a vehicle was observed in a state of severe impairment, eventually causing the car to come to a halt in a highly dangerous location. This erratic behavior prompted immediate and decisive intervention from members of the public who were concerned that the individual may have been suffering from a medical emergency, though initial suspicions quickly shifted to the potential use of a prohibited substance. The incident took place on Wednesday, November 5, at approximately 9:00 pm. The location was identified as a section of Punggol Way, situated in close proximity to the Samudera Light Rail Transit (LRT) station. The sequence of events was first noted by a local resident, Mr. Xu (a transliterated name), a 54-year-old engineer, who was driving home with his son following a gym session. While driving, Mr. Xu noticed the car immediately ahead of his own exhibiting highly unusual behavior. The ve...
Post a Comment
Read more

Submarine Sailing Near Punggol Northshore?

  A viral video posted on November 7, 2025, showing a submarine traveling between Singapore's Punggol Northshore District and Pasir Gudang, Malaysia, has sparked public curiosity. The vessel appears to be a Gotland-class submarine, though this is unconfirmed.  Online community members questioned the submarine's identity and its presence near residential areas. Key questions included the vessel's specific model, whether it belonged to Singapore or Malaysia, and why it was operating near Punggol instead of the main naval base in Changi. The sighting also revealed to some Netizens that Singapore possesses its own submarine fleet. 
Post a Comment
Read more

Filipino Jailed for using Fake PayNow Screenshots

  A woman who meticulously crafted a scam using fake PayNow screenshots to obtain food and services from multiple establishments has been sentenced to one year and 11 months’ jail. Filipino national Santos-Tumalip Maria Monalyn Bagaporo, aged 33, pleaded guilty on November 13 to four charges, including cheating and theft, with three other charges taken into consideration. The total value of the food and services she obtained fraudulently exceeded $10,000. The court documents detailed a pattern of deception that involved Bagaporo placing orders and then transferring the payment amount to her own bank account, rather than the merchant's. She would then use a photo editing application to alter the resulting transaction screenshot, making it falsely appear as if the money had been successfully sent to the restaurant or salon. In some cases, she even edited the sender details to make it look like the payments originated from different accounts. 1. House of Seafood (May 2022 – August 20...
Post a Comment
Read more