do be careful!
Scams Thrive in Crises
Phone scams jump 15% in Singapore, part of a rising trend in Asia
during crisis. AFP.
Mar 16, 2009
One of Asia’s safest cities, police here have reported a 15 percent
increase in phone-scam cases in 2008 from the year earlier, with
loss S$7.6m. AFP reported. his compared with S$4.6 million in
2007.
“The reports have increased dramatically,” said David Scott Arul,
deputy director of operations for the Singapore Police Force.
In addition to kidnap hoaxes, up nearly 20-fold from 2007 to 2008,
two other phone scams are of concern to Singapore police.
In a lottery ruse, victims are asked to make advance payments
before being able to claim a non-existent prize.
Another trick sees telephone conmen posing as court or police
officials demanding money to close “investigations” involving the
victims.
“Phone scams are expected to continue in these tough economic times
and culprits may come up with new methods,” the Singapore police
said in an annual crime report that also forecast an increase in
theft and cheating cases, AFP added.
The agency said it works this way: The phone rings and an unknown
voice tells you a loved one has been kidnapped. You can hear
screams in the background as the caller gruffly gives you details
of how to pay the ransom.
But don’t rush to get the money together. Police across Asia say
this sort of scenario is likely to be a scam — and that it is
happening more often.
Asian regional police and consumer watchdogs are warning that a
wide range of scams are on the rise as more businesses fail and
people lose their jobs amid the gloomy global economic
outlook.
Elsewhere
Australian authorities are also concerned that the world’s worst
economic crisis since the Great Depression of the 1930s could
encourage more scams.
“There is a clear possibility that scammers may look to capitalize
on current financial uncertainty to ‘phish’ for personal financial
information,” said the Australian Competition and Consumer
Commission’s watchdog SCAMwatch.
The most common ruse involved e-mails purportedly from financial
institutions asking for personal details or money, SCAMwatch
said.
It said more than 17,000 persons in Australia reported falling prey
to scams at a cost of US22m last year, and warned tough economic
times can make people more vulnerable.
Swindlers “often adjust their messages to take into account current
high-profile events or economic developments,” SCAMwatch added,
citing a growing incidence of employment scams in which fraudsters
take advantage of growing unemployment to place job
advertisements.
The ad, in newspapers or on Web sites, asks respondents to accept
regular deposits into their bank accounts “for a commission,”
SCAMwatch said. This can lead to identity theft, or even a police
inquiry about money laundering.
In South Korea, online “phishing” rose sharply to 163 cases in the
second half of 2008 from 36 in the first half, according to
government figures.
“The recent rises in scam-based crimes are partly about the
increased access to potential victims that arises from the spread
of Internet and other electronic media,” an Australian
criminologist told AFP.
“In a sense, it is not so much that there are more scams, but
rather that scammers can reach more victims,” said Stuart Ross,
director of the Melbourne Centre for Criminological Research and
Evaluation.
He said the economic crisis would also cause “increases in some
forms of crime directly linked to poverty, like vagrancy, shop
stealing, begging and other forms of street offences.”
In Japan, police report more impulsive crimes such as skipping out
on restaurant bills since the country last year plunged into
recession and companies began laying off tens of thousands of
workers.
Police recently arrested a 38-year-old Japanese man who allegedly
failed to pay 3,670 yen ($39) for food and other services at an
Internet cafe. He had just five yen on him at the time and told
police he had lost his job.
On a larger scale are the country’s telephone scams, whose number
has grown rapidly in recent years, especially targeting the wealthy
elderly.
Nearly six billion yen was swindled in 3,718 scam cases last year,
the National Police Agency of Japan said.
Police in Singapore have urged people to be on their guard.
“Cheating scams may take different forms but these scams are all
designed to cheat victims into parting with their money,” the
annual crime report said.
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