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SINGAPORE: The number of fake gambling platform scam cases increased by more than 18 times between 2019 and 2020, while investment scams registered a 126 per cent spike in the same period, said the Singapore Police Force (SPF) on Sunday (Jan 31). The SPF's Anti-Scam Centre and several banks intervened in more than 200 cases of such scams between Wednesday and Friday. "During the three-day enforcement operation, officers from the Commercial Affairs Department, Criminal Investigation Department, the seven police land divisions and the banks conducted live intervention by analysing fund flow of scam victims," said the police. A total of 98 people are currently assisting with investigations for their suspected involvement in 359 investment scams and fake gambling platform scams. The suspects, aged 17 to 59, are believed to have facilitated syndicates by opening bank accounts or transferring money for syndicates, said the police. HOW THE SCAMS ARE CARRIED OUT In many instances, victims will earn an initial profit from the investment, leading them to believe that the investment is "legitimate and lucrative", said the police. Once larger amounts of money are deposited into the scammers' accounts, they will become uncontactable. faux saint laurent bag
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