investment scam

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News Video Reports

CNA Investigates: What is the Nanning pyramid investment scheme?

04/09/2026 13 mins

News Video Reports

Investment scams: At least S$1.7m lost since October 2025

29/01/2026 8 mins

Police seized over S$1.5 million linked to Genneva gold scam, will apply to distribute assets to claimants

14/01/2026

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

Trending Topics

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

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

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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

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

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