scams

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4.5 years’ jail for Facebook scammer who tricked dozens out of S$500,000

15/10/2019

Police, MinLaw warn of new S’pore loan scam

14/10/2019

Man jailed for cheating victims of almost S$200,000 in timeshare recovery scams

04/10/2019

Youth facing cheating and Awol-from-NS charges absconds before court hearing

25/09/2019

11.5 years’ jail for drug abuser who fled S’pore by speedboat, after cheating 27 victims of S$606,000

24/09/2019

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Accused of a crime, woman transfers S$500,000 to scammers to clear her name

20/09/2019

In new ‘technical support’ scam, scammers pose as Singtel staff or 'cyber-crime' police

18/09/2019

Anti-Scam Centre set up as scam cases continue to rise

30/08/2019

Mandatory treatment order for woman who scammed a fraudster, before being scammed herself

22/08/2019

Phone impersonation scams cheated victims of S$5.3m from Jan to May 2019: Police

21/08/2019

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Man cheated S$500,000 from 62 people through Facebook investment scams

19/08/2019

MAS warns of bitcoin scam using fake comments attributed to PM Lee

16/08/2019

Suspect in S$524,000 scam arrested; believed to be involved in another S$1m cheating case

15/08/2019

Jail for woman who scammed dozens of nearly S$700,000 by offering attractive foreign exchange rates

14/08/2019

Immigration and Checkpoints Authority warns of phone scams made in its name to ask for money

06/08/2019

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