Police warn of rise in bulk order scams, with victims losing at least $830k
newsare.net
SINGAPORE - At least 60 victims have fallen prey to a scam targeting businesses in the renovation, food and beverage, retail and service industries, with at least $831,000 lost since April 12. The police on Wednesday (June 26) warned of the re-emergence of bPolice warn of rise in bulk order scams, with victims losing at least $830k
SINGAPORE - At least 60 victims have fallen prey to a scam targeting businesses in the renovation, food and beverage, retail and service industries, with at least $831,000 lost since April 12. The police on Wednesday (June 26) warned of the re-emergence of bulk order scams, which usually begins with scammers posing as customers of renovation contractors, restaurants or other businesses. These scammers call or text the businesses via WhatsApp under the pretext of making bulk orders or reservations, and would typically request for additional items, or an item from a brand that the businesses do not stock, or quantities that retailers are unable to fulfil on short notice. The scammer would then recommend a fake supplier for the victims to buy the items from. The police said in some cases, scammers would pretend to be Singapore teachers looking for contractors for painting or plumbing jobs, to buy items like bicycles or tyres, or to engage photography services.