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Home › Tags › SCAM

Tag: SCAM

Singapore News

Fraudsters advertise designer luggage at super low prices, scamming Singaporeans eager to catch a deal

Features

Police urge Singaporeans to avoid using WhatsApp Web amid rising scams

Malaysia

Scammer covers eatery’s QR code with his own QR code to steal customer payments

In the Hood

Woman lies to friend about job opportunities and asks for S$5K to 'process' job and work permit applications

In the Hood

Man scams MacBook buyers on Carousell; sends them dummy items after they pay

Law

Property agent convinced 80yo woman to set up joint bank account with him containing S$462,300 in sale proceeds

Features

UOB, OCBC, and DBS introduce account lock features to protect clients from scammers

Singapore News

S$8.5M reportedly lost in scams, 15-year-old among those investigated

Features

Temasek issues warning against scammers using its name in China

Singapore News

Anti-fraud app ScamShield blocked 80K fraudulent phone numbers since March last year

Technology

More Singaporeans confident in identifying scam calls and SMSes than they were a year ago

Singapore News

Investment scam: Mother of 2 loses $320K

Features

Fake WhatsApp Web phishing scam: 237 victims, $606K losses

Features

Love scam: Student loses over S$40K he saved up for university fees

Features

Love scam: UOB staff prevents 70-year-old woman from sending S$50K to overseas "husband"

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The Independent Singapore
The Independent Singapore

The Independent Singapore - News and Commentary

Singapore News

  • Indonesian woman, 32, gets 8.5 years’ jail in Singapore for scamming victims of...
  • Two days, two motorcycles: ICA foils back-to-back smuggling attempts at Woodland...
  • CSA: S$15M lost in cryptocurrency scams using fake job offers by scammers posing...
  • Person found dead after early morning flat fire in Jurong East — SCDF reminds pu...

Business

  • Man scams MacBook buyers on Carousell; sends them dummy items after they pay
  • Property agent convinced 80yo woman to set up joint bank account with him contai...
  • UOB, OCBC, and DBS introduce account lock features to protect clients from scamm...
  • S$8.5M reportedly lost in scams, 15-year-old among those investigated

Politics

  • Temasek issues warning against scammers using its name in China
  • Anti-fraud app ScamShield blocked 80K fraudulent phone numbers since March last...
  • More Singaporeans confident in identifying scam calls and SMSes than they were a...
  • Investment scam: Mother of 2 loses $320K

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