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They then transferred monies to banks in Hong Kong and China, and had to pay administrative fees, security fees and taxes to receive the profits and returns.
Some victims also received phone calls from persons claiming to be from the Hong Kong Monetary Authority or Hong Kong Overseas Control Centre asking them for a deposit before their profits could be released.
Most victims received unsolicited messages from persons claiming to be stock brokers, employees of banks or financial companies who introduced them to investment packages that promised returns of 10 to 50 times the amount invested.
The victims were asked to provide their personal particulars, such as NRIC and passport number, to fill up the investment form.
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But of course executives aren't the only ones that come to Skokka.I don't know if I'm considered lucky or suay, I just receive 3 messages from 3 different girls while looking through my We Chat at Sembawang Sun Plaza. Police said that victims are usually men, and the online platforms involved are We Chat, Locanto and Ok Cupid.All three of them are pretty young PRC girls, very presentable wearing branded goods in their profile pictures. Scammers would usually engage their victims via phone calls and online messaging.Usually, sexual favours are dangled to the victim to entice them.Between January and April 2016, the Police have received about 30 reports from members of public who were introduced to foreign investment opportunities through social media platforms such as Wechat, LINE and Facebook.
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