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scams

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Cambodian scam centre targeting Singaporeans: No bail for brother and girlfriend of suspected syndicate leader

02/10/2025

Police warn of SG60, CDC voucher scams on Telegram, Instagram

01/10/2025

Police received at least 45 reports on fake bulk order scams over past four months

26/09/2025

Singapore sets Sep 30 deadline for Meta to take measures to curb Facebook impersonation scams

25/09/2025

Scams and fraud drive claims against financial institutions to record high, says industry mediator

24/09/2025

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3 new cases of fake bulk orders linked to MINDEF, SAF impersonators

24/09/2025

3 more people arrested for suspected involvement in fake bulk order scams

19/09/2025

More businesses hit by fake bulk orders, with scammer claiming to be school staff

17/09/2025

Scam mules may be blocked from accessing banking services, getting new mobile lines in clampdown

17/09/2025

3 arrested over fake bulk order scams involving impersonation of SAF personnel

17/09/2025

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At least 10 Malaysian politicians targeted in AI sex video blackmail scam; police probe underway

15/09/2025

MINDEF warns of allegedly fraudulent bulk orders made by individuals claiming to be SAF personnel

14/09/2025

Florist says it was misled by fake bulk order, days after briyani incident

13/09/2025

Crime syndicates may be setting up scam centre in East Timor, UN agency says

11/09/2025

Scam syndicate operating out of Phnom Penh busted; cross-border operation nets 12 suspects in Singapore

10/09/2025

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