scams

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Police warn of investment scams; at least S$32.6 million lost in over a month

11/02/2025

Commentary: Brad Pitt online romance fraud shows how victims are influenced by complex psychological factors

30/01/2025

Credit card services disabled on Koufu app amid police investigation into unauthorised transactions

28/01/2025

This Chinese New Year, don’t make it easy for scammers to prosper

28/01/2025

16 arrested in KL over government official impersonation scams targeting Singapore residents

24/01/2025

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Cybersecurity agency recommends list of apps to guard against malware, phishing attacks

20/01/2025

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China vows to crack down on cross-border scam operations and rescue victims

16/01/2025 2 mins

Money Talks Podcast: The role of mediation when you have a dispute with a bank or insurer

14/01/2025

Money Talks - The role of mediation when you have a dispute with a bank or insurer

14/01/2025 23 mins

Hong Kong sends task force to Thailand amid rise in scam trafficking cases

13/01/2025

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Thai police say Chinese actor was trafficked to Myanmar to work in a scam operation

08/01/2025

Missing Chinese actor found in Myanmar, Thai authorities say

07/01/2025

Teenager who fell victim to impersonation scam arrested for cheating elderly woman

07/01/2025

Singapore passes law that gives police powers to freeze bank accounts of scam victims

07/01/2025

Agencies sound alarm over domestic helpers falling prey to illegal money mule activities

27/12/2024

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