6 people arrested for payment card fraud involving a ride-hailing company

📆 9/5/2019 6:44 PM
📰 The Straits Times

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SINGAPORE - Six people have been arrested for payment card fraud in two separate cases involving a ride-hailing company here, police said on Thursday (Sept 5).. Read more at straitstimes.com.

SINGAPORE - Six people have been arrested for payment card fraud in two separate cases involving a ride-hailing company here, police said on Thursday .

Preliminary investigations found that six male suspects, aged between 16 and 55, are believed to be involved in syndicated payment card fraud. Two of them, aged 53 and 55, are believed to have used their debit cards for payment card fraud. A 35-year-old man is also assisting with investigations. Seven mobile phones, four bank cards, two prepaid cards and several SIM cards were seized.

Preliminary investigations showed that he is believed to have created several user accounts with the firm using prepaid cards with insufficient funds to book rides.

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