针对新加坡企业的虚假大宗订单骗局在2025年猛增,有45份报告和32K+损失;6名嫌疑人被逮捕。 Fake bulk order scams targeting Singaporean businesses surged in 2025, with 45 reports and $32K+ losses; six suspects arrested.

自2025年5月以来,新加坡的假大宗订单骗局重新抬头,至少提交了45份报告,涉及欺诈者冒充军人或学校工作人员,向小企业发出大型紧急订单。 Fake bulk order scams have resurged in Singapore since May 2025, with at least 45 reports filed, involving fraudsters impersonating military or school staff to place large, urgent orders with small businesses. 向受害者施加压力,迫使他们先向供应商支付原先没有要求的额外物品,往往使用伪造的联系人和文件,损失超过32 000美元。 Scammers pressure victims into paying suppliers upfront for additional items not originally requested, often using fake contacts and documents, resulting in losses exceeding $32,000. 包括一名22岁妇女和16至31岁个人在内的6名嫌疑人已经被捕,警察将案件与一个更大的辛迪加联系起来。 Six suspects, including a 22-year-old woman and individuals aged 16 to 31, have been arrested, with police linking the cases to a larger syndicate. 当局敦促企业核实身份,避免预付款项,并通过书面合同确认政府的要求,同时强调官方机构不得在没有正式协议的情况下请求第三方付款。 Authorities urge businesses to verify identities, avoid advance payments, and confirm government requests through written contracts, emphasizing that official agencies do not request third-party payments without formal agreements. 建议公众在可疑时于1799年拨打ScamShield求助热线。 The public is advised to call the ScamShield helpline at 1799 if suspicious.