The Cybercrime Investigation Division under the Criminal Investigation Department (CID) of the Royal Brunei Police Force (RBPF) detained two local men for their alleged involvement in a series of impersonation cases, including impersonating senior government officials and carrying out investment fraud through social media applications.
According to the RBPF, preliminary investigations revealed that both suspects were engaged in online investment activities and acted as SIM card account mules under the instructions of an unknown individual, believed to be the administrator of a Telegram group chat.
The suspects were allegedly instructed to register new SIM cards, which were then used by the administrator to impersonate senior government officials in an effort to deceive and convince the public to invest in fraudulent schemes. They were also directed to transfer investment funds to unknown accounts.
Further investigations led to the discovery of a group chat called “CITY INDEX STOCK MARKET,” believed to be a platform used to facilitate online investment scams. Several local individuals suspected of acting as account mules have also been identified, while authorities continue to assess the total losses and number of victims involved.
The RBPF reminded the public not to rent out their bank accounts or register SIM cards on behalf of other parties, as those involved in such activities could face serious legal consequences.
Under Section 3 of the Money Laundering Order, Criminal Asset Recovery Act 2012, individuals found guilty could face a fine of up to BND500,000, imprisonment of up to 10 years, or both. Additionally, Section 417 of the Penal Code (Cheating) carries a punishment of up to three years’ imprisonment and a fine.
The police urged the public to remain vigilant against scam syndicates using social media and online platforms to promote fraudulent investments or suspiciously cheap goods and services. Authorities advised against making payments without verifying the legitimacy of the offers.
Members of the public with any information related to this case or individuals involved are urged to report to the nearest police station or call the RBPF hotline at 993. – JAMES KON
