Scam News

Latest News On Scam

At least S$9.6 million lost to scammers impersonating staff of Chinese companies since August

11/11/2024 6:02 pm

Woman loses $1,000 to investment scam on Telegram, police investigating

29/10/2024 4:35 pm

S'pore engineer loses more than $500k to investment scam

20/10/2024 8:16 am

Singaporean engineer loses more than $500k to investment scam, say Johor cops

19/10/2024 12:24 pm

S’pore, US intercept over $6.5 million lost in business e-mail compromise scam

8/10/2024 3:55 pm

Singapore consultancy firm recovers S$58K from business email scam with help from Singapore police, UAE, and

5/10/2024 8:35 am

$58k lost in business e-mail scam recovered by S’pore police with help from UAE, Interpol

3/10/2024 8:42 pm

Jail and fine for mastermind of cryptocurrency investment scam where victims lost $1.1m

26/8/2024 4:06 pm

Jail, fine for mastermind of cryptocurrency investment scam where victims lost $1.1m

26/8/2024 2:56 pm

INTERPOL: Global mechanism halts massive business email scam, recovers millions

9/8/2024 12:11 pm

Police, Interpol and UAE authorities foil business e-mail scam, recover US$132,500

8/8/2024 3:00 pm

Man falls for investment scam using charity organisation chairman's name, loses more than $20k

6/6/2024 4:40 pm

Yet another fake Facebook post involving Lee Hsien Loong advertising an investment product circulates online

4/6/2024 1:01 pm

SM Lee warns that video of him promoting investment scam on social media is a deepfake

2/6/2024 7:43 pm

'This is extremely worrying': SM Lee warns that video of him promoting investment scam is a deepfake

2/6/2024 2:07 pm

Video of SM Lee promoting investment scam on social media is a deepfake

2/6/2024 2:05 pm

5 years’ jail for scam mastermind who cheated company director of $1.5m

6/5/2024 5:39 pm

5 retailers in renovation industry lose $25k to bulk order scams

25/4/2024 10:28 am

Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds

24/4/2024 10:08 pm

Director of 380 companies fined for money laundering

12/4/2024 5:09 pm