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investment scam

Showing 15 of 17

Former bank employee, insurance agent and private-hire driver jailed for cheating 13 out of S$1.2 million

28/07/2025

Singapore scam victims lost less money on average this year compared with 2023: Global Anti-Scam Alliance

23/10/2024

American gets jail for running S$18 million fraudulent forex trading scheme

25/04/2024

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene

16/01/2024

Man sues woman after losing S$49,500 investment following hacking of trading platform, loses bid

30/11/2023

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Woman jailed for tricking teacher into 'investing' S$145,500 in fake SAF eMart business

02/08/2023

‘I got away with it, how dumb can you be?’: An expert brings us inside the mind of a serial scammer

15/04/2023

Las Vegas lawyer granted release in US$460 million 'slip-and-fall' Ponzi scheme

08/04/2023

Money Mind 2022/2023 - Bank Crisis

25/03/2023 23 mins

Former personal banker charged with cheating customer of S$220,000 with fake financial products

10/02/2023

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S$1.5b Envy Global fraud case: Ex-director's bail raised to S$6 million after bankruptcy reveals more assets

19/01/2023

I grew my cryptocurrency portfolio by 8 times. Then I blew it on a scam

26/12/2022

‘He was just so real’: Why online scams are claiming victims among the educated and well-off

24/10/2022

Inside the elaborate set-up of a scam HQ, staffed by people forced to scam

23/10/2022

Police reports made over scammers allegedly posing as businessman Peter Lim

10/08/2022

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