We have recently received enquiries from members of the public who have fallen victim to a new trend of scams that has been widely rampant in Singapore. These scams typically start off with victims receiving ‘marketing’ text messages or chancing upon online advertisements offering loans. Upon responding to these messages or advertisements, the victims are …
It has come to our attention that for the past year, certain individuals with nefarious intentions, have been masquerading as representatives of JMS Rogers (Licensor No T0710594E / T07100595C.).
In recent times, our nation has fallen prey to scams. Scammers trick people into getting their hard-earned money. We deem it our social responsibility to spread public awareness and be mindful of how not to fall prey to such scams. Recently it has been brought to our attention of impersonators claiming to be JMS Rogers field …
In 2017, Mdm Siti approached Ms Tanya from The BaraQah Group Pte Ltd, formerly known as Bodhi 3 Group Pte Ltd (“the company”) after having heard their advertisement regarding property investment on a local radio station. Ms Tanya introduced her to the prospects of investing in a hotel franchise located in Bangkok – ‘The BaraQah …
‘A’ being approached by SPF officers to convey the incident. In November 2019, Mr Apparsundaramoorthy ‘A’, a work-permit holder from India, had a chance encounter with Mr Yaseen ‘Y’ at the Ubi Driving school. A was having issues with the online portals and requested Y’s assistance. Over the course of their brief conversation, Y queried …
Months ago, we were approached by Mr Varaibim regarding a scam situation. Juris-EQ Consultancy & Services took up the case and located the debtor, who affirmed that she had acquired monies from Mr Varaibim and knew his psychological status. We confirmed that she had indeed exploited our client and wanted official law enforcement to intervene given the …
In 2019, an 80-yr old client approached Juris-EQ International Pte Ltd regarding a scam situation. She had been conned by one, He Kim Chun (pictured below), who attended the same temple as our client. The scammer befriended our client and talked her into parting with her life-savings by investing in a Huang Zhen Hui company. …
Client Asked to Invest in Huang Zhen Hui Company Read More »
Impersonator beware! We have recently received a few screenshots, detected by our comms team. It appears that individuals have been utilising the JMS ROGERS(TM) licensing name to recover debts or funds. This is blatantly fraudulent and is not endorsed by the licensor. We would like to make known to our followers and members of public that JMS …
We have the answer! Telephone prefixes have been a part of communications for some time. To facilitate cross-border and international communications, every country has its own prefix. Singapore’s prefix ’65’ has been hijacked by scammers who pose as local callers in order to contact localswithin the community. From posing as officials to siphoning information vis-a-vis delivery delay scams, these contact scammers …
What is cheating?Within the remits of the Penal Code, cheating is as follows:S 415 – “Whoever, by deceiving any person, whether or not such deception was the sole or main inducement, fraudulently or dishonestly induces the person so deceived to deliver or cause the delivery of any property to any person, or to consent that …
