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scams

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Singapore

13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams
16/08/2022

Singapore

IMDA proposes mandatory registration for organisations that use SMS sender IDs
15/08/2022

Singapore

Tradenation luxury goods scam: Fugitive couple arrested in Malaysia and handed over to Singapore police
11/08/2022

Singapore

Police investigating more than 300 suspects over scams that cost victims S$11 million
05/08/2022
Heart of the Matter - S3E4: I preyed on people's emotions: An ex-scammer on how e-commerce scams happen
05/08/2022 33 mins

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Singapore

More than S$37,000 lost by victims this month amid 'sudden surge' in IRAS phishing scams
28/07/2022

Singapore

We were friends: Couple who lost S$180,000 on how they fell victim to luxury goods scam
27/07/2022

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Undercover Asia - S9E8: Baiting The Scammers
24/07/2022 47 mins

Singapore

Singapore and Australia sign agreement to help combat scams and spam
21/07/2022

Singapore

Police warn against restaurant reservation scams after F&B operators lose S$73,500
20/07/2022

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Singapore

At least S$12,500 lost this month to Netflix phishing scams
18/07/2022

Singapore

Man arrested for suspected involvement in OCBC phishing scams
18/07/2022

Singapore

Singapore courts warn of scam where victims are asked to pay to stop fake enforcement order
15/07/2022

Singapore

8 people linked to DBS phishing scams charged; offences include disclosing Singpass details for monetary gains
24/06/2022

Singapore

Man charged with possession of S$28,500 believed to be from parcel scam victims
23/06/2022

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