fraud

Another cleaning service scam: Woman loses over $20,000 to bogus company she found on Facebook

After a woman came forward last week to say she lost $4,300 to scammers posing as a house cleaning service, it turns out that another...

FTX’s problems worse than Enron’s, said FTX restructuring chief

A related-party loan of US$1 billion (S$1.4 billion) was made to Samuel Bankman-Fried, the former chief executive officer (CEO) and co-founder of FTX. Funds...

Singapore customer buys 32-inch TV on Lazada, but receives package of tissues instead

With online shopping surging in popularity due to the Covid-19 pandemic, it’s no surprise that more and more of us are giving it a...

More trouble for doc in ‘fake vaxx certs’ case linked to anti-vaxxer group Healing the Divide

Singapore —  It was only Sunday that the Ministry of Health made public that  it was investigating a doctor, Jipson Quah, whom it accused...

Malaysian influencer Yang Bao Bei accused of iPhone fraud

Kuala Lumpur ― Earlier this year, Malaysian influencer Yang Bao Bei was accused of fraud after she tried to commit suicide. She suffered losses...

Woman alleges multiple unauthorised credit card transactions, but she did not get OTPs

Update Responding to the matter, a DBS spokesperson said: "Our customers’ banking security is important to us and our systems are safe, secure and uncompromised....

Netizen laments losing S$10,150 online

Singapore — A netizen has said on Facebook that she lost approximately S$10,150 due to fraudulent transactions charged to her card. However, she says the DBS...

Scammer sends message of kidnapping, netizens make fun

Singapore – After a member of the public shared a message from a scammer allegedly holding their children for ransom, the online community made...

Latest news

Stories you might’ve missed, Dec 5

First China, now Taiwan: Super-rich Taiwanese families looking to relocate to Singapore amid tensions & fears of forced reunification   An...
- Advertisement -

‘Feels like gaslighting, and the app is useless’ — Teachers unhappy with MOE’s AI therapy chatbot

Although on paper, the idea behind therapy for teachers that are accessible online is certainly a good one, it...

Heartbreaker for England’s Raheem Sterling as he leaves World Cup Qatar

Strange off-the-field stuff happens at this World Cup with England striker Raheem Sterling now in an unusual heartbreak. He is...

Must read

OTTOBIOGRAPHY: All My Lovers

I made a list of my lovers and realized...

Kate Pang spends her birthday at the hospital after hard fall

SINGAPORE - Singaporean actress Kate Pang spent her birthday...

Send in your scoops to news@theindependent.sg