Scammers NewsLatest News On Scammers People lost about $10m to scammers posing as employees of WeChat or other Chinese companies12/11/2024 4:45 pm At least S$9.6 million lost to scammers impersonating staff of Chinese companies since August11/11/2024 6:02 pm $58k lost in business e-mail scam recovered by S’pore police with help from UAE, Interpol3/10/2024 8:42 pm About $1m lost in 2 weeks to scammers pretending to work for Chinese companies such as Tencent11/9/2024 4:28 pm Police, Interpol and UAE authorities foil business e-mail scam, recover US$132,5008/8/2024 3:00 pm 5 retailers in renovation industry lose at least $25k in 2 weeks to bulk order scams25/4/2024 6:39 am Director of 186 companies gets fined after scammers used one firm to launder $3.2m29/9/2023 1:20 pm Scammers impersonating polytechnic staff target IT equipment and accessories companies28/9/2023 11:55 pm Jobless S’porean named as director of 186 companies; scammers used one firm to launder $3.2m28/9/2023 10:01 am Money laundering: Scammers set up companies and bank accounts in S’pore remotely during Covid-1927/9/2023 1:07 am Money laundering: Scammers set up companies and bank accounts in S’pore remotely during Covid-1926/9/2023 6:49 pm Theatre companies Wild Rice and Dream Academy fight scalpers and scammers as shows sell out6/9/2023 5:13 pm Coffee Meets Bagel, Tantan dating app users duped into 'investment opportunities' by scammers21/7/2023 12:08 pm Blind in Malaysia not spared by scammers, lose more than $430k to ‘investment fund’12/7/2023 11:23 am Singpass misused to register companies and create bank accounts for scammers, 3 men arrested3/6/2023 7:03 pm Hot rental market sees scammers moving in27/3/2023 8:10 am Commentary: Don’t be fooled by fake job offers in a tight labour market26/12/2022 9:24 am 'I let my guard down': Scammers targeting small business owners with Instagram takeover trick16/10/2022 9:14 am Trust Recruit is a legit company, but scammers using its name and employees' photos to dupe victims13/10/2022 8:51 pm Business mogul Peter Lim files police reports against alleged impersonators giving fake stock trading tips10/8/2022 6:34 pm