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impersonation

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Malone Lam's alleged US$230m crypto scam | CNA Explains

17/12/2024 7 mins

At least S$9.6 million lost to scammers impersonating staff of Chinese companies since August

11/11/2024

At least S$6.7 million lost to government official impersonation scams in September

10/10/2024

Civilian officer posed as police investigator to get info on former lover's whereabouts at Sentosa hotel, gets jail

31/07/2024

Man, 49, claimed daughter was Selangor 'princess', posed as her bodyguard to enter K-pop concert; gets fine

29/07/2024

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How a scammer used forged emails to convince her boss to give her S$3.7 million over 10 years

18/03/2024

Jail, fine for man who used father's identity to rent car, mother-in-law's details to buy iPhone

07/03/2024

Oddle Eats warns customers of impersonation scams on WhatsApp, urges them not to respond

21/06/2023

Rental scams resurface, 305 victims lost S$1.7 million from January to sham property agents: Police

21/03/2023

‘Fake friend scams’ claim at least 945 victims, S$3.2m lost in less than 3 months

10/03/2023

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Man posed as female prostitute and pimp to cheat woman into giving him sex, explicit photos and videos

26/10/2022

Man gets 40 months' jail for posing as female gynaecologist to receive nude pictures from women seeking treatment

26/10/2022

Catching A Scammer - S1E3: Indonesia’s Spiritual Conman

24/10/2022 46 mins

Catching A Scammer - S1E2: Singapore's Serial Swindler

23/10/2022 46 mins

Catching A Scammer - S1E1: Taiwan's Phone Syndicate

22/10/2022 48 mins

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