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Police warn of face mask scams on e commerce platforms

Police warn of face mask scams on e-commerce platforms - …

Feb 23, 2020 · Police warn of face mask scams on e-commerce platforms A worker works on a production line for prototype face masks at a factory in Hong Kong.

Police arrest four for e-commerce scams involving face masks

Police arrest four for e-commerce scams involving face masks. SINGAPORE – Police arrested three men and a women on Thursday (20 February) for suspected involvement in e-commerce scams involving the sale of face masks that cheated victims of more than $125,000.

Author: Editorial Team

Four Arrested For E-Commerce Scams Involving Sale Of Face ...

The Police arrested a woman and three men on 20 February 2020, for suspected involvement in separate e-commerce scams involving the sale of face masks and other items. The scams exploited the use of e-commerce platforms and online channels such as Gumtree, Facebook Marketplace, Carousell, WhatsApp and Telegram. Between 2 January and 19 February 2020, the Police received …

Four arrested for e-commerce scams involving sale of face ...

SINGAPORE — The police arrested a woman and three men on Thursday (Feb 20), for suspected involvement in separate e-commerce scams involving the sale of face masks and other items.

11 people arrested for various scams, including 3 ...

Mar 24, 2020 · Another pair arrested, aged 32 and 36, were believed to be involved in a similar face mask scam on e-commerce platform Carousell. Their victims lost more than S$140. Also arrested were five men who...

4 arrested for e-commerce scams involving face masks, hand ...

Feb 22, 2020 · Following investigations, the police arrested two men, a woman and a teenager on Thursday for their suspected involvement in more than 250 scams that took place on e-commerce platforms and online ...

Facebook Banned Mask Ads, But It Was Still Profiting From …

Facebook’s inability to enforce its mask ad ban is a symptom of the company’s larger failure to police the scammers and shady e-commerce operators who …

Two teenagers arrested for cheating victims of more than ...

SINGAPORE - Two teenagers have been arrested for allegedly cheating victims of more than $9,800 in e-commerce scams involving the sale of face masks and Universal Studios Singapore (USS) tickets ...

Five Arrested For E-Commerce Scams Involving Sale Of Face ...

The Police have arrested a 24-year-old woman and four men, aged between 17 to 26, for their suspected involvement in five separate e-commerce scams involving the sale of face masks on Carousell. The Police had received several reports from late January 2020 from individuals who said they had been cheated by sellers after they paid for face masks on Carousell.

5 arrested, suspected of running face mask scams online ...

Feb 20, 2020 · In a press release on Tuesday, the police said a woman and four men, including Kyle, were arrested this month for their alleged involvement in five separate e …

Carousell face mask scam: Man arrested for cheating on one ...

The suspect had used Carousell, the popular e-commerce platform, to advertise the face masks at a time when there was a shortage due to the coronavirus (Covid-19) outbreak.

Media News - Bringing you the latest scam info

Man arrested for running face mask and hand sanitiser scams on Carousell and Facebook SINGAPORE: A 24-year-old man was arrested for his suspected involvement in a series of scams involving the sale of face masks and hand sanitisers, the police said on Thursday (Apr 9) in a …

Analysis: How eCommerce platforms are combating the …

The Singapore Police Force (SPF) has reported earlier this week that at least SG$41.3 million lost to scammers in the first three months this year. Among the cases reported, eCommerce scams ranked ...

Author: Grace Ong

Amazon blocks new sale listings of face masks, hand sanitizer

Mar 12, 2020 · Amazon, like other e-commerce companies, has struggled to police sellers who have sought to take advantage of the panic and flooded online marketplaces with overpriced goods.

Two teenagers arrested over Hari Raya jewellery promotion ...

May 20, 2020 · Read also: Four arrested for e-commerce scams involving sale of face masks, other items Anyone who gives any information which they know to be false to a …

ScamAlert - Bringing you the latest scam info

Don't panic, believe or give: Police warn of scam SMSes claiming 'kidnap' of loved ones 03 Jun 2020 Medical worker jailed, fined for cheating 23 people who wanted to buy face masks on Carousell

Scam Alerts | FTC Consumer Information

Scams. Learn about recent scams and how to recognize the warning signs. Read the FTC’s most recent alerts or browse scams by topic.

Thieves Swindle $2M From Coronavirus Preppers With Hand ...

Mar 18, 2020 · Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI.

Author: Danny Nelson

How to Avoid Frauds & Scams Targeting Ecommerce …

Case 1 – The Old Switcharoo

Buyers of ‘cheap’ masks lose $122,000 to overseas scam ...

Mar 12, 2020 · Buyers of ‘cheap’ masks lose $122,000 to overseas scam. A screenshot of the Carousell listing by "diywallpaper" selling surgical face masks. ... extra vigilant when shopping on any e-commerce ...

How to Avoid Scams When Buying Personal Protective ...

In Singapore, police have made official warnings amidst a number of scams that have been set-up using various eCommerce sites that have requested people to pay upfront for these products. With 11 reported cases, numerous arrests , and more emerging daily, they are urging people to buy face masks online from unverifiable sellers and businesses.

10 Effective Ways to Complain About a Company Online

The Federal Trade Commission will investigate a company if it knows about wrongdoing. In order for it to know, people need to file complaints. These complaints often display a pattern of wrongdoing that the FTC will then investigate, which will be beneficial for you and …

Police arrest man involved in hotel booking scam

Dec 07, 2019 · Singapore—Police arrested a man for his alleged involvement in an elaborate e-commerce scam on the platform Carousell. According to a statement from the Singapore Police Force, the yet unnamed ...

Coronavirus Spurs a Wave of Suspect Websites Looking to ...

Mar 24, 2020 · Hundreds of e-commerce sites are popping up daily to sell virus-fighting products. Many are being shut down for making exaggerated claims or selling phantom products.

China Sellers Using JET E-COMMERCE LOGISTIC to Mis ...

I ordered 3 face masks from what appeared to be a Seller in New York. It even had a guaranteed delivery date. ... China Sellers Using JET E-COMMERCE LOGISTIC to Misrepresent both Item Location and Shipping Stat in reply to diehardhiker May 1, 2020 11 ... took JET E-COMMERCE LOGISTIC INC 13 days to go from a supplier in Cedar Grove, NJ to the ...

Kedah cops tracking three cases of face mask scams online

Kedah Commercial Crime Investigation Department chief Supt Elias Omar said state police received reports on three cases related to e-commerce scams involving the purchasing of face masks from ...

Facebook Bans Ads for Face Masks During Coronavirus …

Facebook announced that it would ban ads and commerce listings for face masks on its platforms, citing the novel coronavirus outbreak. Photo: Kena Betancur (AFP via Getty Images)

Police advisory on emergence of new variant of scam on e ...

A new variant of scams on e-commerce platforms emerged with more than 25 cases reported since November 2018. The Police said that the victims were unknowingly saddled with loans while they were trying to purchase mobile phones on e-commerce platforms. In some instances, the victims were deceived into providing their personal information such as NRIC, SingPass […]

How to Avoid Scams When Buying Personal Protective ...

In Singapore, police have made official warnings amidst a number of scams that have been set-up using various eCommerce sites that have requested people to pay upfront for these products. With 11 reported cases, numerous arrests , and more emerging daily, they are urging people to buy face masks online from unverifiable sellers and businesses.

1 woman & 4 men, aged 17-26, arrested for Carousell face ...

Apr 17, 2020 · 1 woman & 4 men, aged 17-26, arrested for Carousell face mask scams. Between the five separate cases, they are believed to have cheated more than S$4,696.

Buyers Who Bought 'Cheap' Masks on Carousell Never …

Mar 13, 2020 · Buyers Who Bought ‘Cheap’ Masks on Carousell Never Receive Them, Seller Claims She’s A Victim Too. By. Shawn Ambrose - March 13, 2020 ... You should also be wary of purchasing masks on online platforms, as there have been many e-commerce scams …

Police warn of scammers preying on coronavirus fears | …

Police warn of scammers preying on coronavirus fears. The virus outbreak has led to a huge demand for face masks. ... E-commerce scams also surged to 2,809 cases last year, up from 2,161 cases in ...

Thieves Swindle $2M From Coronavirus Preppers With Hand ...

Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI.

Buyers of ‘cheap’ masks lose $122,000 to overseas scam ...

Mar 12, 2020 · Buyers of ‘cheap’ masks lose $122,000 to overseas scam. A screenshot of the Carousell listing by "diywallpaper" selling surgical face masks. ... extra vigilant when shopping on any e-commerce ...

How To Avoid Online Scams, in Light of the COVID-19 ...

Mar 24, 2020 · It's been a whirlwind of online scams lately, with Covid-19 putting people into a flurry of panic buying. From the start, surgical masks and hand sanitisers were hot commodities. Once shops started selling out, people turned to online sellers. The issue is, you never know what you're going to get when shopping online.

77 scammers and money mules assisting police in ... - Stomp

A total of 77 people are currently assisting police in investigations for their suspected involvement in scams after a four-day enforcement operation conducted by officers from the Commercial Affairs Department and seven police land divisions between Nov 25 and 29. The suspects, who include 46 men and 31 women, are aged between 15 and 71.

10 Effective Ways to Complain About a Company Online

The Federal Trade Commission will investigate a company if it knows about wrongdoing. In order for it to know, people need to file complaints. These complaints often display a pattern of wrongdoing that the FTC will then investigate, which will be beneficial for you and …

China Sellers Using JET E-COMMERCE LOGISTIC to Mis ...

I ordered 3 face masks from what appeared to be a Seller in New York. It even had a guaranteed delivery date. ... China Sellers Using JET E-COMMERCE LOGISTIC to Misrepresent both Item Location and Shipping Stat in reply to diehardhiker May 1, 2020 11 ... took JET E-COMMERCE LOGISTIC INC 13 days to go from a supplier in Cedar Grove, NJ to the ...

Coronavirus Spurs a Wave of Suspect Websites Looking to ...

Mar 24, 2020 · Hundreds of e-commerce sites are popping up daily to sell virus-fighting products. Many are being shut down for making exaggerated claims or selling phantom products.

Michigan man arrested for N95 mask ... - ABC7 San Francisco

Apr 28, 2020 · The ABC7 News I-TEAM has learned of a Michigan man arrested Tuesday morning for N95 mask fraud amid the novel coronavirus pandemic with several victims are here in the Bay Area.

Amazon restricts third-party vendors selling disinfecting ...

Mar 12, 2020 · Amazon restricts third-party vendors selling face masks and disinfecting products after its platform is flooded with overpriced goods from sellers looking to capitalize on coronavirus fears

Avoid coronavirus scams: What you need to know

Mar 13, 2020 · Some platforms are taking steps to prevent these scams taking place. For example, has blocked all new listings for healthcare masks, hand sanitizer, and disinfectant wipes, and is removing some existing ones. That said, a quick search for face masks on …

Police arrest man involved in hotel booking scam

Singapore—Police arrested a man for his alleged involvement in an elaborate e-commerce scam on the platform Carousell. According to a statement from the Singapore Police Force, the yet unnamed ...

Face Masks Still for Sale on - [!SiteTitle]

Mar 23, 2020 · Face Masks Still for Sale on : by: Chicago48 : Thu Mar 26 08:06:51 2020: Etsy sells face masks. Also, there are fashion designers making face masks. You cannot take a necessary item down from your site when it can be sold elsewhere. The designers can take their masks online to …

Investment watchdogs warn of COVID-19 fraud schemes, …

Mar 19, 2020 · The Canadian Anti-Fraud Centre — which also has warned about financial scams — has also detected various attempts to sell decontamination services, face masks, or private tests for COVID-19. Since March 5, the CAFC — which works with the RCMP, Ontario provincial police and the federal Competition Bureau — has received 29 reports linked ...

It's easy to buy a fake Rolex and Gucci ... - Business Insider

The sale of fake goods affects all the biggest e-commerce platforms, ... Business Insider Police warn that buying fake goods can contribute to human trafficking and slavery.

S'pore police: Online scammers cheated over S$1.3 million ...

Over the past seven years, the Singapore Police Force (SPF) has noticed a steady climb in cheating cases, driven by e-commerce scams as well as other types of scams. In 2019, scams rose by 54 per ...

Mark Zuckerberg says Facebook's new e-commerce feature ...

May 28, 2020 · Mark Zuckerberg says coronavirus has left small businesses under pressure - but Facebook's new e-commerce feature Shops is seeing 'increased activity' thanks to shutdowns and he predicts sectors ...

Scams

Keep an eye out for scams such as: fake websites, e-commerce platforms and social media accounts/emails pretending to sell medical or health products, particularly face and surgical masks ; phishing scams through phone calls and emails impersonating legitimate businesses and …

Indonesia’s Worst Online Scams (and How to Report Them)

May 13, 2013 · Let me break down a few characteristics of the worst online scams in the country, specifically ones related to e-commerce that seem to be targetting unwary people these …

76% of Americans have changed shopping habits amid COVID ...

COVID-19 has completely revolutionized the way we shop, and what we shop for. According to a recent survey of 24,000 people by the consumer research and shopping app Shopkick, 76 percent of ...

No Unfair Tactics Over Coronavirus, Antitrust Officials Warn

No Unfair Tactics Over Coronavirus, Antitrust Officials Warn. ... the e-commerce giant for having already removed thousands of listings but said reports of price-gouging persist and that a lack of ...

Top 10 Scams on !

Every second email I receive from my blog readers is about scams! It is that serious, yes. I already debunked the myth that itself is a scam in my Scams EXPOSED article BUT today I want to talk specifically about the most common scammer tricks and schemes you can run into when searching for a supplier on .. Remember, these don’t apply solely to but ...

AGs warn e-commerce giants: online marketplaces not exempt ...

Apr 03, 2020 · AGs warn e-commerce giants: online marketplaces not exempt from price gouging laws April 3, 2020 “We want the business community and American consumers to know that we endeavor to balance the twin imperatives of commerce and consumer protection in the marketplace,” said the attorneys general in their letter.

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