Scam NewsLatest News On Scam S’pore, US intercept over $6.5 million lost in business e-mail compromise scam8/10/2024 3:55 pm Singapore consultancy firm recovers S$58K from business email scam with help from Singapore police, UAE, and5/10/2024 8:35 am $58k lost in business e-mail scam recovered by S’pore police with help from UAE, Interpol3/10/2024 8:42 pm Jail and fine for mastermind of cryptocurrency investment scam where victims lost $1.1m26/8/2024 4:06 pm Jail, fine for mastermind of cryptocurrency investment scam where victims lost $1.1m26/8/2024 2:56 pm INTERPOL: Global mechanism halts massive business email scam, recovers millions9/8/2024 12:11 pm Police, Interpol and UAE authorities foil business e-mail scam, recover US$132,5008/8/2024 3:00 pm Man falls for investment scam using charity organisation chairman's name, loses more than $20k6/6/2024 4:40 pm Yet another fake Facebook post involving Lee Hsien Loong advertising an investment product circulates online4/6/2024 1:01 pm SM Lee warns that video of him promoting investment scam on social media is a deepfake2/6/2024 7:43 pm 'This is extremely worrying': SM Lee warns that video of him promoting investment scam is a deepfake2/6/2024 2:07 pm Video of SM Lee promoting investment scam on social media is a deepfake2/6/2024 2:05 pm 5 years’ jail for scam mastermind who cheated company director of $1.5m6/5/2024 5:39 pm 5 retailers in renovation industry lose $25k to bulk order scams25/4/2024 10:28 am Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds24/4/2024 10:08 pm Director of 380 companies fined for money laundering12/4/2024 5:09 pm Three Men Charged in Money Laundering Scam Linked to Job and Investment Scams4/4/2024 4:17 pm Woman loses over $320,000 in investment scam15/11/2023 11:30 am Man promised 50 per cent returns in investment scam; cheated 16 victims of over $48k9/11/2023 11:17 pm Man promised 50 per cent returns in investment scam; cheated 16 victims of over $48k9/11/2023 10:44 pm