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Man and woman arrested for creating and selling WhatsApp accounts used in investment scams

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Arrested News

Scam,Whatsapp

A 37-year-old man and a 33-year-old woman have been arrested for their suspected involvement in illegal telecommunication activities that facilitated investment scams targeting Singapore residents.

Between Nov 13 and 14, officers from the Anti-Scam Command conducted an operation leading to the arrest of the pair who are believed to be part of a syndicate involved in One-Time Password activation services.

According to the police, the suspects used both local and foreign SIM cards to create WhatsApp accounts, which were allegedly handed over to overseas-based scam syndicates.

 

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