Tag: Scam
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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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Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences
Both Chinese nationals had left Singapore prior to the commencement of police operations in October 2025 and are currently not in the country.
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Rising cyberscam losses expose gaps in EU response
Europeans are losing billions to online scams, yet the EU has been slower than the US, the UK and China in targeting the Southeast Asian networks behind many of them.
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Thai watchdog to sue Meta over Facebook scam ads targeting users
BANGKOK: Thailand’s consumer watchdog said it will sue Meta’s Facebook for allegedly allowing scammers to use the platform to defraud users through adverts and for failing to protect consumers, the Consumer Council said on Thursday (Jun 4).Meta did not immediately respond to a Reuters request for comment.&nbs
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At least S$3.6 million lost in investment scams involving chat groups since May
Victims were lured by fake social media advertisements offering free investment lessons, before being added to WhatsApp chat groups.
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Filipino on trial for being part of Cambodia scam syndicate says she travelled there for an office job, wanted to return home
The 35-year-old woman is accused of belonging to a criminal group in Phnom Penh and of conspiring to cheat people in Singapore via government official impersonation scams.
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Details of Cambodia scam centre targeting Singapore victims emerge at woman’s trial
De Villar Rizalyn Panganiban, a Filipina, is accused of being part of a scam syndicate that targeted victims in Singapore through a three-level scheme that tricked them into thinking their bank accounts had been compromised.
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