Tag: Scam
-
Man jailed for helping Cambodia scam syndicate cheat Singapore victims of nearly S$656,800
The man worked in an office near one of Cambodia’s borders, where about 60 people, including women who carried out internet romance scams, were involved in the scam operation.
-
Police warn Fun Coffee victims against fake fund recovery services
SINGAPORE: The Singapore Police Force (SPF) on Thursday (Aug 27) warned of fund recovery services scams targeting victims of the Fun Coffee investment scheme.The scammers claim to represent Fun Coffee or a third-party service provider and offer to help victims recover money lost through the platform, police s
-
Two mobile phone shop employees arrested over scheme to compromise Singpass accounts
Both suspects, aged 25 and 47, are Malaysian.
-
Tradenation luxury goods scam: Tradeluxury director charged with money laundering
Thai authorities provisionally seized several properties in June, with Singapore’s Commercial Affairs Department helping victims consolidate claims for their potential recovery.
-
Authorities warn against cryptocurrency-related scams involving fake job offers after US$11.8 million in losses
In such cases, scammers pose as recruiters and trick victims into downloading malware through fake technical assessments, allowing them to compromise company systems and steal cryptocurrency.
-
Man to be charged over fake employee passes, stamps linked to scams
The 23-year-old was caught at Woodlands Checkpoint allegedly carrying fake employee passes and official-looking stamps bearing the emblems of the Supreme Court and the Ministry of Home Affairs.
-
How South East Asia’s ‘ghost city’ became a Trojan horse for scammers
Malaysia’s Forest City was pitched as “paradise” but last month police raided it over alleged scam operations.
-
ASEAN members closing ranks as cyberscam threat escalates
Southeast Asian governments are searching for a joint strategy against cyberscammers, a criminal industry that has grown too big, too connected and too embedded in ASEAN economies to be solved just by policing.
-
Singapore removes contact details of most public officers from online directory amid rise in scams
This is to safeguard public officers’ contact information amid rising risks of government officials impersonation scams and phishing, said the Ministry of Digital Development and Information.
-
UN says online scam center trafficking is skyrocketing
Migration authorities have said gangs are trafficking ever more people to East Asian online scam centers. The UN says some 300,000 people from more than 80 countries are currently being exploited and abused.
Latest News
Stay Connected
Categories
BBC News CNA CNBC CNN International Deutsche Welle (DW) Euronews France 24 General Global & European Specialized & Regional
Tags
amp Artificial intelligence Asia Breaking News: Business Breaking News: Markets Breaking News: Politics Breaking News: Technology Business business news cent china cup Donald J. Trump Donald Trump economy European Union fast football France germany Investment strategy iran Iran war markets news People per politics return russia said Singapore spain Sport Stock markets technology trump ukraine United States US-Israel attack on Iran 2026 video War in Ukraine World world cup World Cup 2026
About the Author
AF themes
Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.
Search the Archives
Access over the years of investigative journalism and breaking reports
You May Have Missed
