The police have identified 20 people believed to be involved in at least 94 reported cases.
Chinese nationals Zhang Tianyu, Xu Zhaochen, and Li Xueqi, three suspects in a fraud case, are taken back to the retail stores for investigations.SINGAPORE – A number of cases involving foreigners coming to Singapore to commit credit card fraud has led to at least $300,000 getting lost so far.
The syndicates behind this kind of fraud are believed to have stolen the credit card details of victims through a series of e-commerce phishing scams. In a release on Nov 22, the police said they managed to identify at least 20 people believed to be involved in at least 94 of the reported cases.More than $30,000 in cash, four gold bars, a foreign registered car and more than 30 iPhones and other mobile accessories were seized.
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