A Singapore retiree found that nearly half of his S$800 SG60 vouchers had been used by an unknown person. He collected the vouchers at Kreta Ayer...
Singapore police are investigating 536 individuals linked to scams and unlicensed moneylending activities resulting in losses exceeding S$12.2 million. The suspects, aged 16 to 81, were...
A 27-year-old man is facing charges for his suspected role as a money mule involving S$80,000. He was arrested while allegedly attempting to collect funds linked...
On 8 July, a 29-year-old Chinese man was jailed for 30 months for using stolen credit card data to buy over S$40,000 in mobile phones in...
Since June 2025, at least 80 cases involving scammers posing as government officials have been reported, with total losses of at least S$6.7 million. Victims were...
Interpol warns that online scam centres using human trafficking and AI are spreading worldwide from Southeast Asia. Victims are forced to commit fraud under threat. UNODC...
Scammers pretending to be MAS officers have stolen over S$3 million from at least 46 victims since June 2025, using WhatsApp screen sharing to gain access...
A Malaysian man flagged a scam by two Chinese-accented men claiming to be on tourist visas who charged RM6,900 (S$2,080) for a failed “leak-proof” job. After...
On 9 June, a FB user raised alarm after her friend allegedly lost her entire life savings upon joining a group called “Happy Strides” and installing...
A joint operation by police in Singapore, Malaysia, and Hong Kong has dismantled a transnational scam syndicate using GSM gateway devices to make fraudulent calls. Eleven...
