Tag: SCAM

‘Faster than police’ insurance claims specialists appear within minutes at PIE accident, offers services

Scammer ‘boyfriend’ tells woman to transfer S$10K; stopped by OCBC staff

Woman who embezzled S$1.5 million from charity, lost most of the stolen money in a love scam, netizens disappointed over such actions

Malaysian DJ loses almost SGD3,549 to credit card fraud

Only cardboard and paperclips arrive for Shopee customer who ordered wallpaper

Netizen laments losing S$10,150 online

Man cheats family of over S$150,000 to give to his married girlfriend

Netizens accuse S’porean streamer Kiaraakitty of love scam involvement in leaked phone call

UOB staff member discloses personal information of 1,166 Chinese clients to scammers

Jail for syndicate member behind S$2.5m investment scam, he gambled away the money in S'pore casinos

Singapore businessman charged in record S$1 billion fraud case

"Hi I haven't heard from you in a long time" - The new scam trend

Man faces charges in S$10 million+ Covid-19 scam

Bank reimburses Singaporean student who lost S$14,000 in scam

Jail for man who faked links to Ho Ching, scamming people over S$1M; Mdm Ho apologises to victims

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