Scammers impersonate AGC officials in an attempt to defraud individuals.
Singapore – The Attorney-General’s Chambers (AGC) has issued a public warning regarding a fake letter bearing its letterhead and a forged signature from one of its senior officers. The letter falsely accused the recipient of being involved in money laundering and demanded a fee “for justice” be transferred to a third-party bank account.
In a statement released on November 13, 2024, the AGC clarified that it does not ask individuals to transfer money to third-party accounts. The letter, which had been sent to a person residing overseas, sought payment in Indonesian rupiah, with clear signs of fraud.
The AGC pointed out typographical and grammatical errors in the letter as indicators of its falseness, urging the public to be cautious.
This scam comes amid rising concerns about phishing and other types of fraud, where scammers impersonate legitimate officials to trick victims into revealing personal and financial information. According to recent reports, Singapore has the highest average financial losses due to scams, with victims losing approximately US$4,031 (S$5,517) each.
The AGC advised members of the public to remain vigilant and refrain from sharing personal details or transferring money to suspicious sources.
