scams

Showing 495 of 844

Man jailed 5 years for cheating almost 400 victims on Carousell of over S$108,000

31/08/2022

Man jailed 5 years for cheating 396 victims of more than S$108,000 on Carousell

31/08/2022

Woman jailed over 5 years for cheating investors into putting S$2.2m into fake trading firm

30/08/2022

Scams account for over half of crime reports in first half of 2022, with victims losing S$228m

29/08/2022

Singapore faced more cybercrime, phishing and ransomware threats in 2021

29/08/2022

Trending Topics

‘I just felt really stupid’: How a scam victim almost lost more than S$1 million – until police and the bank intervened

29/08/2022

Tradenation luxury goods scam: Couple remanded in prison as investigations continue

26/08/2022

Police warn of re-emergence of scammers impersonating buyers on Carousell

19/08/2022

Luxury goods scam: Fugitive couple remanded another week due to complexity of case

19/08/2022

CNA Explains: What happens to scam proceeds and can victims get back their money?

17/08/2022

Advertisement

13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams

16/08/2022

Singapore, Malaysia police cripple 2 transnational scam syndicates; 13 people arrested

16/08/2022

IMDA proposes mandatory registration for organisations that use SMS sender IDs

15/08/2022

Luxury goods scam: Fugitive couple faces charges of conspiring to cheat, illegal departure from S'pore after arrest at Johor Bahru hotel

12/08/2022

‘Our mistake’ to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged

12/08/2022

Advertisement