GEIS-新闻详情

Student in S'pore loses over $300k to scammers impersonating officials from China

2021-09-01 00:00:00.0 海峡时报-新加坡原网页

SINGAPORE - A foreign student in Singapore lost more than $300,000 to scammers when he fell for a ruse that used an automated voice message purportedly from the Ministry of Health (MOH).

Following the instructions, Mr Zhang (not his real name) ended up in a call with a person pretending to be an official in China who told him that he was involved in a transnational money laundering case.

Speaking to the media on Wednesday (Sept 1), Mr Zhang said in Mandarin that he transferred money he had received from his parents to the scammers when he was told it was needed for investigations into the "case", among other reasons.

"This continued until my parents felt that something was off and then the (Singapore) police got in contact with me," said Mr Zhang, who is in his 20s.

The interview was facilitated by the police and comes after figures they released on Monday showed that victims of Chinese officials impersonation scams had lost $49.5 million in the first six months of this year.

There were 323 reported cases in the same period. The highest amount scammed in a single case was $6.2 million.

In Mr Zhang's case, he said he received an automated voice message from a number starting with "+65" on July 27.

Claiming to be from MOH, it said it had Covid-19 related news for him.

The message prompted him to press a number to speak to an individual purportedly from the ministry and he complied.

"The person claimed that one of my phone numbers was linked to the spreading of Covid-19 related rumours in Shanghai," said Mr Zhang.

He was then referred to another individual, who claimed to be a government official in Shanghai. The same allegation was repeated.

Another purported official later joined the call and told him that he was involved in money laundering.

Mr Zhang said he subsequently received documents purportedly from the Chinese authorities.

Mr Zhang was duped by scammers, who impersonated China officials and communicated with him multiple times a day. PHOTO: SINGAPORE POLICE FORCE

He also received calls and text messages from multiple individuals claiming to be Chinese officials, sometimes five per day.

They demanded money for various purposes, including for him to avoid being arrested, and told him not to tell anyone about the "case".

The scammers also provided him with various excuses to use in asking his parents for money.

But his parents grew suspicious with his repeated requests and told their son's roommate to notify the police in Singapore. A report was lodged here on Aug 19.

The police said investigations are ongoing in Mr Zhang's case.