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scams

Showing 15 of 815

DBS to impose 12-hour cooling period for raising daily transfer limits, adding new recipients

22/02/2026

Malaysians repeatedly entered Singapore to withdraw a total of S$1 million in scam proceeds for syndicate

11/02/2026

Police warn of phishing scams impersonating LTA, targeting Singaporean travellers to Malaysia

10/02/2026

China executes four more accused Myanmar scam centre leaders

02/02/2026

Police probe over 200 suspected scammers and money mules; more than S$7.6 million lost

30/01/2026

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Singapore orders Meta to widen anti-scam measures on Facebook

29/01/2026

China warns citizens in Cambodia of kidnappings, job scam ads following recent busts

13/01/2026

Cambodian, South Korean police arrest 26 for alleged scams, sex crimes: Blue House

12/01/2026

Singapore arrests man linked to Cambodian tycoon in alleged scam empire

19/12/2025

Teen admits registering 25 SIM cards in exchange for money; 2 scam victims lost S$35,000

16/12/2025

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Commentary: Broken Thailand-Cambodia ceasefire a lesson in limits of US leverage

16/12/2025

Jail and fine for scam mule who sold her bank accounts after fiance pitched scheme for fast cash

12/12/2025

China hunts 100 fugitives tied to cross-border fraud; dangles US$28,000 bounty for each

09/12/2025

Singaporean linked to Cambodia-based scam syndicate charged following deportation from Thailand

04/12/2025

Singapore Customs warns of two new parcel scam variants

03/12/2025

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