Scams Singapore – Faux Lazada Campaigns On Instagram Cheated $14Ok


Since January this 12 months, at the least 14 instances of scams involving faux Lazada campaigns on Instagram have been reported, police mentioned in an announcement on Tuesday (14 Could).

In accordance with TODAY, victims who fell for the scams that have been named “Lazada Marketing campaign”, “Lazada Raffle”, “Lazada Present Cash”, and “Lazada Fortunate Draw”, have been cheated of about S$14,000 in whole.

Scammers would faux to be pals or followers of the sufferer and DM (direct message) them saying that they’ll assist them join a Lazada marketing campaign to win cash.

They’d ask the victims for his or her contact numbers, images of their credit score or debit playing cards, and the one-time passwords (OTP) from their financial institution accounts.

Victims solely realised they’ve been cheated of their cash after they discovered unauthorised card transactions on their accounts.

Lazada clarified with the media later that they have been “by no means related to these scams”.

The ecommerce agency added that their campaigns and contests are held solely on their web site, app, and official social media accounts, and “by no means by way of third-party channels”.

Time To Be Foolproof To Scams

In a separate launch from the police, TODAY reported that a 31-year-old man was arrested for suspected involvement in at the least 10 instances of ecommerce scams that amounted to over S$37,000.

Victims have reported previously two months, of a vendor providing room rental providers on Fb and who couldn’t be contacted after they’d paid a deposit.

The suspect for this case can be charged in courtroom Wednesday, and if convicted of dishonest, he might be jailed as much as 10 years and fined.

Vulcan Put up has reported on a cryptocurrency rip-off that came about in April this 12 months, as Singaporeans fell prey to a multilevel advertising and marketing (MLM) fraud.

Final 12 months, an analogous rip-off had been going round the place the offender would ‘catfish’ somebody in your Fb pals record to ask to your contact quantity and your OTP.

Fortunately, my colleague averted turning into a sufferer by truly verifying together with her good friend.

When YouTrip uncovered and foiled S$96,000 value of fraud on its platform, Kelvin Lam, Nation Supervisor for YouTrip Singapore had suggested to “by no means reveal your bank card info publicly”.

Looks like the widespread modus operandi for scammers is to ask to your contact quantity and OTPs, and in some instances, credit score or debit card numbers or checking account particulars.

Do watch out even when the individual requesting for these particulars appears to be your shut and trusted good friend or member of the family.

Confirm their authenticity earlier than making any form of financial transactions with them by way of one other methodology moreover the platform they contacted you with.

The police additionally warned that though sellers could present Singapore checking account numbers and copies of their identification playing cards to achieve belief and credibility, as these could not belong to the sellers or the folks speaking to patrons on-line.

Featured Picture Credit score: Vulcan Put up