It was only when Mr Bernard Chan, 44, director of Penanshin Air Express, informed him that the purchase order was fake that Mr N.P. realised he had fallen victim to a business e-mail compromise scam.
Between January and June, there were 209 cases of business e-mail scams reported, with $67.7 million lost, the police said. But when the scammer informed Mr Chan that he would arrange for a courier to pick up and ship the laptops to Britain, the Penanshin Air Express director realised something was wrong.At least 93 victims lost $56.2m to business e-mail compromise scams from Jan to March 2022: Police
Mr N.P. said:"We should have checked the location before shipping out the laptops. It does not make sense for a university to ask us to send laptops it is ordering to the United Kingdom, or even to another location in Singapore.The police said that investigations are ongoing.
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Tech equipment reseller narrowly avoids losing more than $100k in business e-mail scamWith the help from an alert freight forwarder, he did not fall for the ruse - a fake order for 50 laptops. Read more at straitstimes.com.
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