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scams

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Scam syndicate allegedly involved in 'fake friend' calls busted in Singapore-Malaysia police operation

23/01/2024

2 men arrested in China officials impersonation and staged kidnap scams; 2 victims lost nearly S$450,000

20/01/2024

Malaysia tackling scams affecting thousands of migrant workers | Video

18/01/2024 4 mins

To fight scams, Singapore banks set up anti-mule team, hire ex-police officers

18/01/2024

S$167,000 lost to Facebook, Instagram scams involving Chinese New Year goodies

17/01/2024

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Commentary: PM Lee's deepfake video and the risk when seeing is no longer believing

17/01/2024

Elderly man avoids losing S$1.5 million to investment scam after police, StanChart intervene

16/01/2024

219 DBS customers lose about S$446,000 to scams in 2 weeks

14/01/2024

Singapore banks to improve anti-scam money lock features; activated on 38,000 accounts so far

12/01/2024

MPs call for banks, telcos to take more responsibility in preventing scams, bear greater share of victims' losses

10/01/2024

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Singapore recommends safety standards for apps that carry out high-risk monetary transactions

10/01/2024

4 initiatives launched to combat scams and make the internet safer: Here's what you need to know

10/01/2024

Tech platforms responding with ‘varying degrees of urgency’ to police’s requests on scams: Sun Xueling

10/01/2024

9 months' jail for woman who helped scammer receive illicit funds despite being issued police advisory

10/01/2024

Great Eastern, OCBC employees help elderly woman avoid S$250,000 scam

09/01/2024

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