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Scams surge in Singapore: Victims lose over S$385.6 million in first half of 2024

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The scams situation in Singapore has taken a turn for the worse, with a significant increase in cases and financial losses in the first half of 2024.

According to mid-year scams and cybercrime statistics released by the police on 22 August, the number of scam cases has surged by 16.3 per cent, with victims losing a staggering S$385.6 million during this period.

If the current trend continues, total scam losses in 2024 could exceed S$770 million, setting a new record compared to the annual high of S$660.7 million lost in 2022.

In the first six months of 2024 alone, the number of scam cases rose to 26,587 from 22,853 in the same period of 2023. This represents a 16.3 per cent increase. Financial losses also jumped by 24.6 per cent, from S$309.4 million in the first half of 2023 to S$385.6 million in 2024.

A significant concern highlighted by the police is that in 86 per cent of the cases, scammers did not gain control of victims’ accounts but manipulated them into transferring money to the criminals. This alarming trend underscores the growing sophistication of scam operations.

Minister of State for Home Affairs, Ms Sun Xueling, expressed her concerns at a media briefing, noting the worrying rise in scam cases. “There are a large number of scam cases which are attributed to self-effected transfers from victims, and this is concerning. Because this shows many of the victims were actually socially manipulated into transferring their monies into scam accounts,” Ms Sun said.

Particularly troubling are investment scams and government officials impersonation scams. Although investment scams accounted for only 12.5 per cent of the total number of scam cases in the first half of 2024, victims lost S$133.4 million, making it the highest amount lost among all scam types.

This averages out to about S$40,000 lost per case. On the other hand, government officials impersonation scams had an average loss of S$116,500 per case, with 580 cases reported and total losses amounting to S$67.5 million.

However, there was some good news, as the number of fake friend call scams decreased by 38.2 per cent to 2,368 cases from 3,832 in 2023.

The amount lost also fell from S$12.9 million in the first half of 2023 to about S$8.1 million for the same period in 2024.

Additionally, malware-enabled scams saw a sharp decline, falling by 86.2 per cent to just 95 cases in the first half of 2024, down from 687 cases in the same period in 2023. Financial losses from these scams also plummeted by 96.8 per cent, from S$9.1 million to just S$295,000.

Assistant Commissioner of Police Aileen Yap, the assistant director of the police’s Anti-Scam Command (ASC), credited the sharp decline in malware-enabled scams to enhanced anti-malware measures for banking apps and improved protection features for Android phones introduced by the Cyber Security Agency of Singapore and Google.

In the first half of 2024, police efforts, in collaboration with banks, prevented over S$204 million in potential losses to scams. AC Yap also highlighted the effectiveness of co-locating staff from Carousell and Shopee at the ASC, which led to the removal of 2,700 scam-tainted accounts and suspicious advertisements in the first half of 2024.

Social media giant Meta’s platforms, including Facebook, WhatsApp, and Instagram, were frequently used by scammers in the first half of 2024.

In cases where scammers contacted victims via social media, Facebook was used in 64.4 per cent of them and Instagram in 18.6 per cent. WhatsApp was used in 50.2 per cent of cases where scammers reached victims via messaging platforms, with Telegram following closely at 45 per cent.

A pilot programme to verify the identity of risky sellers on Facebook Marketplace and advertisers on Facebook began in June. The Ministry of Home Affairs (MHA) will assess the effectiveness of these measures later this year.

The police raised particular concerns about the elderly, who made up only 7.2 per cent of scam victims but could face devastating financial losses that they may never recover from.

To combat the rising threat of scams, the ScamShield app has been enhanced with artificial intelligence (AI) capabilities. Initially launched in November 2020, the app now identifies potential scam threats across WhatsApp, Telegram, and weblinks, helping users detect scams more effectively.

Mr David Chew, director of the Commercial Affairs Department, urged the community to join the fight against scams by downloading the enhanced ScamShield app. “Fighting scams is a community effort, so download the new ScamShield today to protect yourself and your fellow users against scams,” he said.

The police will continue to monitor and address the evolving scam landscape in Singapore as they work with various stakeholders to curb this growing menace.

The post Scams surge in Singapore: Victims lose over S$385.6 million in first half of 2024 appeared first on Gutzy Asia.

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Reforming Singapore’s defamation laws: Preventing legal weapons against free speech

Opinion: The tragic suicide of Geno Ong, linked to the financial stress from a defamation lawsuit, raises a critical issue: Singapore’s defamation laws need reform. These laws must not be weaponized to silence individuals.

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by Alexandar Chia

This week, we hear the tragic story of the suicide of Geno Ong, with Ong citing the financial stress from the defamation lawsuit against her by Raymond Ng and Iris Koh.

Regardless of who’s right and who’s wrong, this Koh/Ng vs Ong affair raises a wider question at play – the issue of Singapore’s defamation laws and how it needs to be tightened.

Why is this needed? This is because defamation suits cannot be weaponised the way they have been in Singapore law. It cannot be used to threaten people into “shutting up”.

Article 14(2)(a) of the Constitution may permit laws to be passed to restrict free speech in the area of defamation, but it does not remove the fact that Article 14(1)(a) is still law, and it permits freedom of speech.

As such, although Article 14(2)(a) allows restrictions to be placed on freedom of speech with regard to the issue of defamation, it must not be to the extent where Article 14(1)(a)’s rights and liberties are not curtailed completely or heavily infringed on.

Sadly, that is the case with regard to precedence in defamation suits.

Let’s have a look at the defamation suit then-PM Goh Chok Tong filed against Dr Chee Soon Juan after GE 2001 for questions Dr Chee asked publicly about a $17 billion loan made to Suharto.

If we look at point 12 of the above link, in the “lawyer’s letter” sent to Dr Chee, Goh’s case of himself being defamed centred on lines Dr Chee used in his question, such as “you can run but you can’t hide”, and “did he not tell you about the $17 billion loan”?

In the West, such lines of questioning are easily understood at worse as hyperbolically figurative expressions with the gist of the meaning behind such questioning on why the loan to Suharto was made.

Unfortunately, Singapore’s defamation laws saw Dr Chee’s actions of imputing ill motives on Goh, when in the West, it is expected of incumbents to take the kind of questions Dr Chee asked, and such questions asked of incumbent office holders are not uncommon.

And the law permits pretty flimsy reasons such as “withdrawal of allegations” to be used as a deciding factor if a statement is defamatory or not – this is as per points 66-69 of the judgement.

This is not to imply or impute ill intent on Singapore courts. Rather, it shows how defamation laws in Singapore needs to be tightened, to ensure that a possible future scenario where it is weaponised as a “shut-up tool”, occurs.

These are how I suggest it is to be done –

  1. The law has to make mandatory, that for a case to go into a full lawsuit, there has to be a 3-round exchange of talking points and two attempts at legal mediation.
  2. Summary judgment should be banned from defamation suits, unless if one party fails to adduce evidence or a defence.
  3. A statement is to be proven false, hence, defamatory, if there is strictly material along with circumstantial evidence showing that the statement is false. Apologies and related should not be used as main determinants, given how many of these statements are made in the heat of the moment, from the natural feelings of threat and intimidation from a defamation suit.
  4. A question should only be considered defamatory if it has been repeated, after material facts of evidence are produced showing, beyond reasonable doubt, that the message behind the question, is “not so”, and if there is a directly mentioned subject in the question. For example, if an Opposition MP, Mr A, was found to be poisoned with a banned substance, and I ask openly on how Mr A got access to that substance, given that its banned, I can’t be found to have “defamed the government” with the question as 1) the government was not mentioned directly and 2) if the government has not produced material evidence that they indeed had no role in the poisoning affair, if they were directly mentioned.
  5. Damages should be tiered, with these tiers coded into the Defamation Act – the highest quantum of damages (i.e. those of a six-figured nature) is only to be reserved if the subject of defamation lost any form of office, revenue or position, or directly quantifiable public standing, or was subjected to criminal action, because of the act of defamation. If none of such occur, the maximum amount of damages a plaintiff in a defamation can claim is a 4-figure amount capped at $2000. This will prevent rich and powerful figures from using defamation suits and 6-figure damages to intimidate their questioners and detractors.
  6. All defendants of defamation suit should be allowed full access to legal aid schemes.

Again, this piece does not suggest bad-faith malpractice by the courts in Singapore. Rather, it is to suggest how to tighten up defamation laws to avoid it being used as the silencing hatchet.

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Man arrested for alleged housebreaking and theft of mobile phones in Yishun

A 23-year-old man was arrested for allegedly breaking into a Yishun Ring Road rental flat and stealing eight mobile phones worth S$3,400 from five tenants. The Singapore Police responded swiftly on 1 September, identifying and apprehending the suspect on the same day. The man has been charged with housebreaking, which carries a potential 10-year jail term.

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SINGAPORE: A 23-year-old man has been arrested for allegedly breaking into a rental flat along Yishun Ring Road and stealing eight mobile phones from five tenants.

The incident occurred in the early hours on Sunday (1 September), according to a statement from the Singapore Police Force.

The authorities reported that they received a call for assistance at around 5 a.m. on that day.

Officers from the Woodlands Police Division quickly responded and, through ground enquiries and police camera footage, were able to identify and apprehend the suspect on the same day.

The stolen mobile phones, with an estimated total value of approximately S$3,400, were recovered hidden under a nearby bin.

The suspect was charged in court on Monday with housebreaking with the intent to commit theft.

If convicted, he could face a jail term of up to 10 years and a fine.

In light of this incident, the police have advised property owners to take precautions to prevent similar crimes.

They recommend securing all doors, windows, and other openings with good quality grilles and padlocks when leaving premises unattended, even for short periods.

The installation of burglar alarms, motion sensor lights, and CCTV cameras to cover access points is also advised. Additionally, residents are urged to avoid keeping large sums of cash and valuables in their homes.

The investigation is ongoing.

Last month, police disclosed that a recent uptick in housebreaking incidents in private residential estates across Singapore has been traced to foreign syndicates, primarily involving Chinese nationals.

Preliminary investigations indicate that these syndicates operate in small groups, targeting homes by scaling perimeter walls or fences.

The suspects are believed to be transient travelers who enter Singapore on Social Visit Passes, typically just a day or two before committing the crimes.

Before this recent surge in break-ins, housebreaking cases were on the decline, with 59 reported in the first half of this year compared to 70 during the same period last year.

However, between 1 June and 4 August 2024, there were 10 reported housebreaking incidents, predominantly in private estates around the Rail Corridor and Bukit Timah Road.

The SPF has intensified efforts to engage residents near high-risk areas by distributing crime prevention advisories, erecting alert signs, and training them to patrol their neighborhoods, leading to an increase in reports of suspicious activity.

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