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scams

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Banks to require Singpass face verification for customers setting up digital tokens

18/09/2024

Police warn of phishing scams impersonating OneMotoring site

17/09/2024

Teen charged with selling Singpass details for S$3,000; linked bank accounts allegedly used to launder S$500k

09/09/2024

Dozens to face first charges under anti-scam laws criminalising sharing of Singpass, bank details

08/09/2024

News Video Reports

Associate Professor Hannah Yee-Fen Lim on proposed Protection from Scams Bill

30/08/2024 7 mins

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About S$6.8 million lost to fake bulk order scams in last 5 months

27/08/2024

News Video Reports

Scam victims in Singapore lost $385.6m in first half of 2024 as cases hit high of 26,587

22/08/2024 3 mins

CPF online withdrawal limit to be lowered from S$200,000 to S$50,000 a day to guard against scams

22/08/2024

Telegram scams up 137.5% in Singapore as overall scam cases rise in first half of 2024

22/08/2024

Panel recommends at least 6 months' jail for those who give up Singpass credentials, bank accounts to scammers

21/08/2024

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Android users in Singapore tried to install unverified apps nearly 900,000 times in past 6 months

16/08/2024

'Last chance': Youth gets probation for helping JB syndicate withdraw S$2.2m of suspected scam funds from ATMs

12/08/2024

'Serial offender': HDB flat owner cheated 14 would-be tenants of S$63k over 4 years; gets jail

08/08/2024

Woman, 34, handed 283 charges over online hotel booking scams; victims allegedly lost more than S$1.3m

02/08/2024

Reformative training for 21-year-old who sold Singpass info to write off S$1,000 in loan, stole bicycles in Bukit Batok

31/07/2024

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