SINGAPORE – Three people have been arrested for their suspected involvement in fake bulk order scams involving impersonation of army personnel from the Singapore Armed Forces (SAF).

The trio, aged between 16 and 31, were arrested during raids by officers from the Commercial Affairs Department’s Anti-scam Command and Central Police Division on Sept 15 and Sept 16.

The raids were conducted in the vicinity of Middle Road, Woodlands Street 81 and Cantonment Road, the police said in a statement on Sept 16.

Preliminary investigations revealed that the trio had allegedly acted on the instructions of a scam syndicate.

The 16-year-old male teenager and 22-year-old woman had allegedly relinquished their bank accounts to the scam syndicate for monetary gains.

Another 31-year-old man had assisted unknown individuals to subscribe to phone lines, some of which were found to be linked to these bulk order scams.

Preliminary investigations revealed that the trio had allegedly acted on the instructions of a scam syndicate.

The 16-year-old male teenager and 22-year-old woman had allegedly relinquished their bank accounts to the scam syndicate for monetary gains.

Another 31-year-old man had assisted unknown individuals to subscribe to phone lines, some of which were found to be linked to these bulk order scams.

At least five cases of such scams have been reported since Sept 4, with losses totalling at least $32,000, the police said.

The woman is expected to be charged in court on Sept 17 for relinquishing her bank account.

If found guilty, she faces a jail term of up to two years, a fine, or both.

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Sri Lankan woman charged over fake bulk orders by 'SAF personnel', man and 16-year-old boy arrested

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A man, a woman and a teen boy were arrested for their suspected involvement in fake bulk order scams involving the impersonation of the .

There have been at least five such cases reported with total losses amounting to at least $32,000 since Sept 4.

On Sept 15 and 16, officers from the Commercial Affairs Department's Anti-Scam Command and Central Police Division conducted raids in Middle Road, Woodlands Street 81 and Cantonment Road, which led to the arrests.

Several electronic devices and pre-paid cards were seized.

Preliminary investigations revealed that the trio had allegedly acted on the instructions of a scam syndicate.

The 16-year-old male teenager and 22-year-old woman had allegedly relinquished their bank accounts to the scam syndicate for monetary gains while the 31-year-old man had assisted unknown individuals to subscribe to phone lines.

Some of these lines were found to be linked to the scam cases.

The woman, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, a Sri Lanka, was charged on Sept 17 for relinquishing her bank account under the Computer Misuse Act.

For a first conviction, the offence of facilitating carries an imprisonment term of up to two years, a fine or both.

Police investigations are ongoing into the involvement of the man and male teenager.

On Sept 14, the Ministry of Defence  made by individuals impersonating SAF personnel.

In a Facebook post, it said it was aware of seven such cases, none of which involved actual SAF personnel, and that police reports had been lodged.

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A 22-year-old woman suspected of being involved in fake bulk order scams involving the impersonation of Singapore Armed Forces (SAF) army personnel was charged in court on Sep. 17.

Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, a Sri Lankan national, was charged under the Computer Misuse Act for abetting by conspiracy with an "unknown person" by disclosing her DBS bank account login password to the person for an illegal purpose.

She was arrested alongside a 16-year-old boy and a 31-year-old man.

They are suspected to have relinquished their bank accounts to the scam syndicate for money and assisted unknown individuals to subscribe to phone lines respectively.

The police arrested the trio during raids on Sep. 15 and 16 at Middle Road, Woodlands Street 81, and Cantonment Road.

The prosecutor alleged that her bank account was "used in connection with online scams which involved bulk purchase of food", where her account was "used to receive large amounts of funds", according to .

The suspect indicated she intends to plead guilty during her court appearance via video-link.

She told the court she was in Singapore on a student pass.

For her offence, she may face a maximum of seven years in jail, a fine of up to S$50,000, or both.

Police investigations into the involvement of the man and the teenager are ongoing.

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