A 22-year-old Sri Lankan student was sentenced to over three months’ jail and fined S$1,100 after selling her bank account, which was later used to funnel...
A 22-year-old Sri Lankan student was charged in Singapore for abetting a scam syndicate by disclosing her bank account login details, which were later used in...
Three people aged 16 to 31 were arrested for alleged involvement in fake bulk order scams impersonating SAF personnel. Losses from at least five cases since...
A series of eateries and a florist in Singapore have been duped by scammers posing as SAF personnel making fake bulk orders. The Ministry of Defence...
A hawker stall in Tiong Bahru was scammed into preparing 150 biryani packets by a man falsely claiming to represent the SAF. When the order went...
A scam involving fake bulk orders has resurfaced, causing losses of at least S$52,000 since May. Police urged businesses to verify customers and suppliers, avoid upfront...
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