Tag: fraud
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Police warn of scam using fake GST Voucher Telegram messages to hijack accounts
Victims are tricked into disclosing personal information and Telegram verification codes after clicking bogus links to check their eligibility for the Goods and Services Tax Voucher scheme.
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Victims lose more than S$259,000 in courier phishing scams since Jun 24
At least 43 cases have been reported to the police, including at least 20 on Jul 13 alone.
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S$55 million Good Class Bungalow seized in connection with Nvidia chip movement case
The police issued a prohibition of disposal order against the GCB and seized S$1 million of funds in bank accounts as part of their investigations, which have resulted in additional charges for the four people allegedly involved.
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Portugal warns of phishing campaign using prime minister’s name
The statement was circulated to editorial offices late on Monday night, reaching newsrooms shortly before midnight, according to the organisation. #EuropeNews
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US businessman detained in Myanmar over alleged fraud
A former US Marine and ex-AmCham Myanmar president was detained at Yangon airport Thursday after the chamber uncovered $300,000 in allegedly unauthorised payments linked to former board members.
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Singapore Kitchen Equipment CEO, ex-CFO charged with fraud, falsification of accounts
Three women are accused of conspiring to falsify more than 100 payment vouchers related to bonus payments to employees.
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