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scams

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Authorities warn of scammers impersonating officers from government agencies, police

13/08/2021

ICA warns of scam calls purportedly from the agency claiming recipients have flouted Covid-19 rules

13/08/2021

'Pump and dump': Police warn of resurgence in stock-buying scam; victims cheated of US$1 million recently

11/08/2021

Police warn of stock market manipulation scams resurfacing; more than S$1.45m lost in recent spate of cases

11/08/2021

Woman jailed more than 6 years for embezzling S$1.4m from non-profit

28/07/2021

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New type of phishing scam targets bank customers; S$1.07m lost from January to May 2021: Police

10/07/2021

Singapore, HK jointly cripple transnational job scam crime ring; 27 S’poreans among 41 nabbed, under probe

29/06/2021

Law Society warns of scams involving bogus law firms, impersonation of lawyers

28/05/2021

Man to be charged after at least 15 buyers on Carousell lost some S$50,000 on branded shoes

20/05/2021

Police warn of new scam advertising fake jobs for e-commerce platforms

12/05/2021

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Information of 1,166 UOB customers leaked after employee allegedly falls for impersonation scam

07/05/2021

Scams targeting bank customers with spoof text messages resurfacing: Police

26/04/2021

Over S$3.9m lost in 4 months: Police warn of scammers impersonating S’pore High Court, Interpol officials

21/04/2021

Man jailed 12 years for role in S$2.5 million scam that targeted high net-worth individuals

19/04/2021

Police warn of scam targeting delivery personnel via PayLah! accounts

13/04/2021

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