SCAMS

SCAMS

Displaying 10 out of 69 results

  1. file photo of someone using a phone and looking at a computer

    Beware of phone scammer claiming to be from ministry: MFA

  2. E-FECT police officers at the Senior Police Officers' Mess

    Online crime-busters recognised for fight against e-commerce scams

    The E-Commerce Fraud Enforcement and Coordination Team (E-FECT), formed last November, was among 40 teams awarded at this year’s Commissioner of ...
  3. law society of singapore

    Law Society issues call for caution after 'alarming' scams targeting law firm clients

  4. An illustration photo shows a Bitcoin (virtual currency) hardware wallet and a coin are seen in an

    UK watchdog says currency and crypto scams hit £27 million

    Scams in Britain involving currencies and crypto assets like bitcoin totalled £27 million in the last financial year, with average losses of ...
  5. How are investors still attracted to cryptocurrency scams?

    Commentary: How are investors still falling for cryptocurrency scams?

    One scam cryptocurrency founder defrauded investors billions by convincing others that their nonexistent cryptocurrency was real, Nir Kshetri at ...