Police notice of workplace scam involving impersonation of travel agency, Anywhr


Police want to alert members of the public to a new variant of an employment scam where victims would be asked to participate in jobs that would allow them to earn a commission by reviewing attractions and travel packages. Since January 2022, at least 13 victims have fallen prey to this scam, with losses amounting to at least $38,000.

Operating mode

In these cases, victims would receive unsolicited messages from scammers pretending to be recruiters through messaging apps such as WhatsApp and Telegram. Scammers claim to recruit for jobs that offer a high commission for reviewing attractions and travel packages. To reinforce the ruse, the scammers would impersonate a legitimate travel agency, Anywhr. The victims who expressed interest in the jobs would be asked to create accounts on the spoofed websites provided by the crooks. Victims would be required to top up their accounts with money in order to review attractions and earn commissions. Scammers would provide victims with bank accounts belonging to strangers for payment to be made. The victims would first be convinced that their work was legitimate as they could withdraw the commissions and thus continue to top up their accounts as per the scammers’ instructions. Victims would only realize they had been scammed when they were unable to withdraw money from their accounts.

The Police would like to advise members of the public to adopt the following precautionary measures:

  1. Do not accept dubious job offers that offer lucrative returns for minimal effort. If it’s too good to be true, it probably is;
  2. Always verify the authenticity of the job offer with the company offering the job; and
  3. Never send money to someone you don’t know or haven’t met in person.

If you have information relating to such crimes or have any doubts, please call the police hotline at 1800-255-0000, or submit it online at www.police.gov.sg/iwitness. Please dial ‘999’ if you require urgent police assistance.

For more information on the scams, members of the public can visit www.scamalert.sg or call the Anti-Scam Helpline at 1800-722-6688. Join the ‘Spot the Signs. Stop the Crimes campaign in www.scamalert.sg/fight by signing up as an advocate to receive up-to-date messages and share them with family and friends. Together we can help stop scams and prevent our loved ones from becoming the next victim.

Screenshots of a fake job site

March 07, 2022 at 10:35 am

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