scams

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Taiwan detains 25, seizes US$150m tied to suspected scam-centre operator Prince Group

04/11/2025

38 people arrested for allegedly providing their YouTrip accounts to scammers

01/11/2025

India to fly home 500 from Thailand after scam hub raid: Thai PM

29/10/2025

Scammers allegedly pose as MAS officials to dupe man of over S$1.1 million; 24 people arrested

26/10/2025

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Singapore launches new tool for developers to check for application risks

22/10/2025 3 mins

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Commentary: When loved ones, not scammers, misuse your digital credentials

21/10/2025

To fight scams, banks and the authorities now have more control over customers' accounts. How do we strike a balance between protection and overreach?

18/10/2025

At least S$160,000 lost to lucky draw, e-commerce scams since August

18/10/2025

Police warn of scams involving school fee payment emails; S$44,000 lost since Oct 14

17/10/2025

Three Singaporeans sanctioned in US bust of major Cambodian crypto scam network

16/10/2025

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What we know about Cambodia's Prince Group and its boss, accused of masterminding massive crypto scam

16/10/2025

US charges Cambodian executive in massive crypto scam and seizes more than US$14 billion in bitcoin

15/10/2025

84% of Singapore residents encountered harmful online content in past year: MDDI survey

10/10/2025

CNA Explains: Banks could hold or stop transfers to fight fraud – what does it mean for customers?

07/10/2025

Banks may hold, reject some transfers if more than half of an account's balance is moved out

03/10/2025

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