online scams

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Banks, e-commerce platforms ramp up safeguards as online scams evolve

05/01/2026

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Banks, e-commerce platforms step up anti-fraud measures as online scam tactics evolve

31/12/2025 3 mins

952 suspects repatriated to China following joint scam crackdown with Thailand and Myanmar

26/12/2025

Chinese scammers deported from Southeast Asia now targeting foreigners

03/12/2025

Singapore Customs warns of two new parcel scam variants

03/12/2025

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Foreigner linked to scam syndicate arrested; gold bars worth S$200,000 seized

30/11/2025

Two Singaporeans linked to Phnom Penh-based scam syndicate to be charged after deportation from Cambodia, Thailand

16/11/2025

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Scammers, recruiters and syndicate members will face mandatory caning under new laws

05/11/2025 3 mins

Malaysia police on the hunt for 7 suspects linked to Cambodia scam syndicate

01/11/2025

At least S$160,000 lost to lucky draw, e-commerce scams since August

18/10/2025

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Singaporean Malone Lam on trial in US for heading crime ring, stealing 4,100 bitcoins from victim

06/10/2025 5 mins

She led ScamShield’s AI upgrade to help Singaporeans fight scams, from durians to NDP tickets and deepfakes

15/09/2025

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ASEAN officials pledge tougher, united response on transnational crime

10/09/2025 3 mins

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Singapore orders Meta to curb impersonation scams or face fines of up to S$1 million

04/09/2025 3 mins

Spotting red flags, taking swift action: Inside DBS’ fight against scams

05/08/2025

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