Tag: SCAM

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

Singapore – A Singaporean deliveryman cheated his family of over S$150,000 to give the money to his married girlfriend whom he met after dropping...

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

Singapore – Singaporean Twitch streamer who goes by the handle “Kiaraakitty” (Kiara) has been accused by the online community of her involvement with several...

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

Singapore – A United Overseas Bank (UOB) staff member allegedly fell prey to an impersonation scam, releasing the personal details of over 1,100 of...

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

Singapore – A member of a syndicate involved in a S$2.5 million cross-border investment scam was sentenced to 12 years and one month in...
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Singapore businessman charged in record S$1 billion fraud case

Singapore – A 33-year-old businessman was charged in court on Monday (Mar 22) for his involvement in an alleged fraud case involving at least...

“Hi I haven’t heard from you in a long time” – The new scam...

Singapore — One of the latest scams trending across Singapore takes the form of WhatsApp messages from a woman in Hong Kong. So many scammers...

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

Singapore—Forty-year-old Thye Wee Boon was scheduled to face charges of money laundering over S$10 million in a Covid-19 scam on Wednesday, Feb 24, but...

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

Singapore—A 24-year-old Singaporean student living in the UK was conned of S$14,000 in a bank scam, but fortunately the bank agreed to give her...

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

Singapore – A 36-year-old man was sentenced to six years and ten months' jail on Wednesday (Feb 10) for pretending to have connections to...

Scammer who threatened to expose the man he slept with gets 9 months jail

Singapore—A Grab Food deliveryman who participated in several scams as well as threatened to expose a man he had been sexually intimate with was...
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