ICA, China official impersonation scams: 72 cases since January, at least $6.1m in losses
newsare.net
Government official impersonation scams, where scammers pretend to be officers from the Immigration and Checkpoints Authority (ICA) and China, are on the rise.Police said on Friday (Aug 14) night that they have received at least 72 reports of such cases sincICA, China official impersonation scams: 72 cases since January, at least $6.1m in losses
Government official impersonation scams, where scammers pretend to be officers from the Immigration and Checkpoints Authority (ICA) and China, are on the rise.Police said on Friday (Aug 14) night that they have received at least 72 reports of such cases since January this year, with losses amounting to at least $6.1 million.In these cases, the victims would receive unsolicited calls from scammers claiming to be from ICA. They are then told that their details have been misused, or that their phone numbers are linked to criminal activities, such as spreading false rumours or transmitting scam messages.Those who deny any involvement are then transferred to another scammer claiming to be a China official, who would then demand money for «investigation or bail purposes».The victims are then instructed to transfer money to bank accounts, or asked to withdraw and hand over the money to the purported China official to facilitate «investigations».They would only realise that they have been scammed when the scammers became uncontactable, or when victims seek verification from the relevant government agencies.














