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scams

Showing 105 of 839

Overall scam cases and losses fall, police flag new con involving insurance services

30/08/2025

Man gets jail, fine over US$8.3 million money laundering case

28/08/2025

Actor Tay Ping Hui cautions fans after fake AI video of him promoting 'medication' makes rounds online

26/08/2025

MOE warns of scam targeting students with fake tuition payment emails

22/08/2025

Voicephishing3

Human or AI? I cloned my voice and asked friends if they could tell the difference

21/08/2025

Trending Topics

‘Something was amiss’: How two DBS staff stopped a S$70,000 scam in progress

12/08/2025

Commentary: Cambodia vows to get rid of scam compounds - but large operators are left untouched

10/08/2025

Spotting red flags, taking swift action: Inside DBS’ fight against scams

05/08/2025

Deep Dive - As scammers adapt and evolve, how can technology keep up?

01/08/2025 31 mins

Police investigating alleged S$500,000 construction equipment scam after 3 firms duped

24/07/2025

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Commentary: Can Malaysia nudge ASEAN beyond non-interference to tackle the scam crisis in Myanmar?

15/07/2025

Maid gets jail for helping fellow domestic helper transfer S$116,000 for TikTok 'friend'

01/07/2025

My family and I lost S$500,000 to a scam. Taking responsibility for it was hard, but it helped me grow

20/06/2025

Insight 2025/2026 - Southeast Asia’s Scam Empire

19/06/2025 45 mins

Thai police arrest 13 foreigners in alleged US$1.2 million investment scam targeting Australians

17/06/2025

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