Tag: Scam

Man jailed after joining Cambodia scam syndicate that fired him in 3 days for poor performance
Latest News / SG / Global

Man jailed after joining Cambodia scam syndicate that fired him in 3 days for poor performance

 26/06/2026
WhatsApp malware invoice scam warning
Tech / Games / Reviews

WhatsApp malware invoice scam warning

 24/06/2026
Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences
Latest News / SG / Global

Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences

 23/06/2026
Man lost S,800 in card phishing scam after clicking on TikTok ad; tribunal finds him liable, not bank
Latest News / SG / Global

Man lost S$3,800 in card phishing scam after clicking on TikTok ad; tribunal finds him liable, not bank

 16/06/2026
Singaporean linked to Cambodia-based scam syndicate arrested
Latest News / SG / Global

Singaporean linked to Cambodia-based scam syndicate arrested

 05/06/2026
Man jailed after joining Cambodia scam syndicate that fired him in 3 days for poor performance
Latest News / SG / Global

Details of Cambodia scam centre targeting Singapore victims emerge at woman’s trial

 03/06/2026
CEO duped in US million business email scam as Singapore, 9 jurisdictions conduct major crackdown
Latest News / SG / Global

CEO duped in US$36 million business email scam as Singapore, 9 jurisdictions conduct major crackdown

 20/05/2026
Police obtain footage of fake Zoom meeting in scam impersonating PM Wong
Latest News / SG / Global

Police obtain footage of fake Zoom meeting in scam impersonating PM Wong

 16/05/2026
Man loses S.9 million in Strait of Hormuz funding assistance scam involving impersonation of PM Wong, Cabinet secretary
Latest News / SG / Global

Man loses S$4.9 million in Strait of Hormuz funding assistance scam involving impersonation of PM Wong, Cabinet secretary

 14/05/2026
Singaporean charged with being a scam caller in Cambodia-linked syndicate
Latest News / SG / Global

Singaporean charged with being a scam caller in Cambodia-linked syndicate

 06/05/2026
Man set up devices in Singapore blasting 50,000 scam calls in 50 minutes; victims lost S.6 million
Latest News / SG / Global

Man set up devices in Singapore blasting 50,000 scam calls in 50 minutes; victims lost S$1.6 million

 02/04/2026
Man who joined wife in laundering over S million in love scam proceeds gets jail
Latest News / SG / Global

Man who joined wife in laundering over S$1 million in love scam proceeds gets jail

 30/03/2026
2 Malaysians to be charged after woman duped of 8.6kg of gold in impersonation scam
Latest News / SG / Global

2 Malaysians to be charged after woman duped of 8.6kg of gold in impersonation scam

 21/03/2026
Singapore Courts warn of scam involving fake court orders
Latest News / SG / Global

Singapore Courts warn of scam involving fake court orders

 17/03/2026
Meta disables more than 150,000 accounts in global scam centre crackdown involving Singapore
Latest News / SG / Global

Meta disables more than 150,000 accounts in global scam centre crackdown involving Singapore

 11/03/2026
Meta rolls out new features for scam protection
Tech / Games / Reviews

Meta rolls out new features for scam protection

 11/03/2026
3 Singaporeans arrested in connection with Cambodia-based scam syndicate
Latest News / SG / Global

3 Singaporeans arrested in connection with Cambodia-based scam syndicate

 03/03/2026
Singapore records 27.6% drop in scam cases in 2025
Latest News / SG / Global

Singapore records 27.6% drop in scam cases in 2025

 25/02/2026
Malaysian man accused of being scam caller that targeted Singaporeans from Cambodia-based call centre
Latest News / SG / Global

Malaysian man accused of being scam caller that targeted Singaporeans from Cambodia-based call centre

 30/12/2025
Malaysian man accused of being scam caller that targeted Singaporeans from Cambodia-based call centre
Latest News / SG / Global

Malaysian linked to Cambodia-based scam syndicate arrested at Woodlands Checkpoint, to be charged in court

 29/12/2025
Pet food business Bossipaws under police probe over alleged SkillsFuture scam
Latest News / SG / Global

Pet food business Bossipaws under police probe over alleged SkillsFuture scam

 24/12/2025
Singapore arrests man linked to Cambodian tycoon in alleged scam empire
Latest News / SG / Global

Singapore arrests man linked to Cambodian tycoon in alleged scam empire

 19/12/2025
Man set up devices in Singapore blasting 50,000 scam calls in 50 minutes; victims lost S.6 million
Latest News / SG / Global

Teen admits registering 25 SIM cards in exchange for money; 2 scam victims lost S$35,000

 16/12/2025
Jail and fine for scam mule who sold her bank accounts after fiance pitched scheme for fast cash
Latest News / SG / Global

Jail and fine for scam mule who sold her bank accounts after fiance pitched scheme for fast cash

 12/12/2025
Singaporean linked to Cambodia-based scam syndicate to be charged following deportation from Thailand
Latest News / SG / Global

Singaporean linked to Cambodia-based scam syndicate to be charged following deportation from Thailand

 05/12/2025
Foreigner linked to scam syndicate arrested; gold bars worth S0,000 seized
Latest News / SG / Global

Foreigner linked to scam syndicate arrested; gold bars worth S$200,000 seized

 30/11/2025
Cambodia government rejects CNA commentary on efforts to dismantle scam networks
Latest News / SG / Global

Cambodia government rejects CNA commentary on efforts to dismantle scam networks

 27/11/2025
Singapore orders Apple, Google to take measures to prevent government impersonation scam messages
Latest News / SG / Global

Singapore orders Apple, Google to take measures to prevent government impersonation scam messages

 25/11/2025
Malaysian man charged with overseeing scam call centre in Cambodia targeting Singaporeans
Latest News / SG / Global

Malaysian man charged with overseeing scam call centre in Cambodia targeting Singaporeans

 18/11/2025
Man jailed for running donation scam that duped thousands of victims out of more than S6,000
Latest News / SG / Global

Man jailed for running donation scam that duped thousands of victims out of more than S$106,000

 18/11/2025
2 Singaporean men charged with being scam callers in Cambodia-based syndicate
Latest News / SG / Global

2 Singaporean men charged with being scam callers in Cambodia-based syndicate

 17/11/2025
2 Singaporean men charged with being scam callers in Cambodia-based syndicate
Latest News / SG / Global

Two Singaporeans linked to Phnom Penh-based scam syndicate to be charged after deportation from Cambodia, Thailand

 16/11/2025
Over Sm lost in scam involving ‘JB-Singapore housing subsidy’
Latest News / SG / Global

Over S$1m lost in scam involving ‘JB-Singapore housing subsidy’

 14/11/2025
Two men to be charged after being deported from Thailand and Cambodia over scam offences
Latest News / SG / Global

Two men to be charged after being deported from Thailand and Cambodia over scam offences

 13/11/2025
Chen Hanwei reveals he was once a victim of ‘hypnosis scam’ at Paragon mall
Latest News / SG / Global

Chen Hanwei reveals he was once a victim of ‘hypnosis scam’ at Paragon mall

 07/11/2025