Trio Arrested for Allegedly Using Stolen Card Details to Commit Payment Fraud in Singapore

Trio arrested for allegedly using stolen card details to commit payment fraud in Singapore

Three men, believed to be members of a transnational scam syndicate, were arrested between Oct 26 and 27 for their alleged involvement in using stolen debit and credit card details to commit payment fraud across Singapore.The police said on Tuesday (Oct 27) night that they were alerted to a case at a retail establishment on Rochor Canal Road on Monday...

Three Men Arrested Over Alleged Stolen Card Purchases, Two Caught at Changi Airport

A suspect allegedly returned to the same electronics shop about an hour after buying graphics cards worth over S$2,700, raising staff suspicions. Police said the three men are due to be charged on 28 October.

3 Men Arrested In Singapore Over S$9,000 Fraudulent IT Purchases Using Stolen Bank Cards

Three men aged between 25 and 36 have been arrested in Singapore for their suspected involvement in a transnational scam syndicate that allegedly used stolen debit and credit card details to purchase more than S$9,000 worth of IT equipment and mobile phones. The Singapore Police Force (SPF) said the men were arrested following investigations into […]

Three men arrested in S'pore for using stolen bank cards to buy IT hardware costing over S$9K

Police seized two GeForce RTX 5070 graphics cards, an iPhone 18 Pro Max, and several other mobile phones from the men’s possession. The post Three men arrested in S’pore for using stolen bank cards to buy IT hardware costing over S$9K appeared first on MS News - Independent News For Singaporeans.

SPF: 3 men arrested over S$6,700 graphics card purchases using stolen card details

SINGAPORE: Three men aged between 25 and 36, believed to be members of a transnational scam syndicate, have been arrested for using stolen debit and credit card details to commit payment fraud at retail stores in Singapore.On Oct 26, 2026, at about 7:45 p.m., the Police received a call for assistance from a retail establishment along Rochor Canal Road. Earlier, a 36-year-old man had successfully bought two graphics cards worth more than S$2,700 …