First Name Unknown
Other Name
Last Name
Alias
DOB Unknown
Age 23
Gender male
Location SG
Location
Information In early January 2020, the Police received a report from a female victim of an Internet love scam. The victim had befriended a person who claimed to be a male doctor residing in the United States online. The said doctor allegedly informed the victim that he would be sending parcels to her as he intended to shift to Singapore. Soon after, the victim received phone calls from unknown individuals who told her that the parcels had been held back in Malaysia and that sums of monies were required for the parcels to be released. As such, the victim made two transfers amounting to S$15,000 to the man’s local bank account.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Authorities Statement view

Links

Documents