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scams

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Singapore

19 people arrested for suspected involvement in Ponzi-like job scams
13/10/2021

Singapore

12-year-old among 247 suspects investigated for involvement in scams amounting to S$3.9 million
08/10/2021

Singapore

Teen gets reformative training for running online sex scams, taking part in investment scam
30/09/2021

Singapore

Woman jailed for involvement in China officials impersonation scams
29/09/2021

Singapore

New scam involving fake e-wallet websites targeting game account sellers
28/09/2021

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Money Mind: 5 things you need to know about avoiding cryptocurrency scams | EP 10
27/09/2021 12 mins

Singapore

12-year-old among 336 people investigated over scams; victims lost more than S$13 million
25/09/2021

Singapore

Police warn of scammers impersonating online marketplace employees
24/09/2021

Singapore

71 arrested for suspected job scam offences; 29 others to be charged for money mule activities
23/09/2021

Singapore

Singapore and Malaysia police bust Internet love scam syndicate
16/09/2021

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Singapore

Non-banking related phishing scams on the rise; at least S$140,000 lost since August
06/09/2021

Singapore

'Their acting was so good, I believed them': How a foreign student was scammed of more than S$300,000
01/09/2021

Singapore

Singapore’s crime up by more than 11% in first half of 2021, due to uptick in scam cases
30/08/2021

Singapore

Singapore and Malaysia police bust transnational job scam syndicate in joint operation
28/08/2021

Singapore

Fake news, scams and extremist views: Should we be concerned about what older family members are doing online?
17/08/2021

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