scams

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Carousell, Facebook Marketplace must verify identity of all sellers if they fail to curb scams: MHA

21/06/2024

Carousell, Facebook Marketplace must verify identity of all sellers if they fail to curb scams: MHA

21/06/2024

Digital payments, precious metals among high-risk areas, as Singapore updates money laundering risk assessment

20/06/2024

Man nearly loses S$250,000 to scammers impersonating bank staff, police officer

14/06/2024

Two men extradited from Malaysia to be charged over links to Android malware scams targeting Singaporeans

14/06/2024

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SMSes by Government agencies to be sent under single channel from July

13/06/2024 3 mins

Government SMSes will come from single gov.sg sender ID to guard against scams

13/06/2024

Singapore police to launch new NSF vocation to fight cybercrimes and scams

25/05/2024

Commentary: Singapore’s SIM card misuse law - a shield against scams or just more cat-and-mouse games?

22/05/2024

Cases down, losses up: Hong Kong fights phone scams as amount swindled quadruples to US$101 million

14/05/2024

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More than S$370,000 recovered after banks, Singapore and Hong Kong police foil scam

01/05/2024

Police probe over 300 suspected scammers and money mules; more than S$9 million lost

25/04/2024

Commentary: Have you ever tried to prank a scammer?

25/04/2024

'Fake friend' scammers could be using PayNow to search for victims, experts suggest masking users' names

25/04/2024

Fake invoices, customers: Bulk order scams targeting renovation industry retailers re-emerge

24/04/2024

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