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scams

Showing 510 of 529

Half a million dollars lost to scammers spoofing bank hotlines on Google ads: Police

19/01/2022

Authorities and telcos could have done more to prevent OCBC scam

18/01/2022

MAS will consider supervisory actions against OCBC for phishing scam, adds all customers should be treated fairly

17/01/2022

OCBC begins making ‘goodwill payouts’ to scam victims, says response fell short of expectations

17/01/2022

Police raid 17 handphone shops in crackdown on SIM cards registered to fake users

16/01/2022

Trending Topics

Police warn of re-emergence of phishing scams involving e-wallets

13/01/2022

Commentary: Phishing and other SMS scams – shouldn’t banks bear the cost?

10/01/2022

Police issue warning against new job scam involving fake mobile app 'Shopee Pay'

07/01/2022

At least S$8.5 million lost in December to phishing scams involving OCBC Bank

30/12/2021

More than S$6.8 million lost to High Court officials impersonation scams | Video

18/12/2021 2 mins

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S$500,000 scam foiled by police and digital asset trading firm

17/12/2021

Two online sellers arrested after victims report more than S$430,000 lost in unfulfilled hotel room bookings

17/12/2021

Singapore, Malaysia police bust 2 transnational syndicates that ran scams targeting job seekers

10/12/2021

More than 400 people under investigation for involvement in scams totalling S$13 million

03/12/2021

296 people under investigation for involvement in scams where victims lost more than S$6.4 million

05/11/2021

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