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Singapore warns of fake bulk order scams using forged documents, leading to six arrests.
The Ministry of Defence in Singapore reported three new cases of suspected fraud involving fake bulk procurement orders impersonating MINDEF or the SAF, using falsified documents to target businesses like a bakery, florist, and hawker stall.
Unlike earlier phone-based scams, these relied on forged paperwork for large orders, including food items, with no collection.
Six individuals have been arrested, including a 22-year-old woman charged in court, and investigations suggest links to a larger scam syndicate.
MINDEF urges the public to verify orders through official channels and report suspicious activity.
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Singapur advierte de las estafas de pedidos falsos masivos utilizando documentos falsificados, lo que llevó a seis arrestos.