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Home
Tags
SCAM
Tag: SCAM
Law
Singapore consultancy firm recovers S$58K from business email scam with help from Singapore police, UAE, and Interpol
Mary Alavanza
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October 4, 2024
0
Law
Scam alert: Victims lose $28K due to phishing scams impersonating OneMotoring
Anna Maria Romero
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September 17, 2024
0
Singapore News
SMS impersonation scam alert: Singapore Customs warns the public about SMS from “S.G. Customs” sent out by scammers
Mary Alavanza
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September 14, 2024
0
Singapore News
Scammers impersonating WeChat, UnionPay and Tencent staff cause victims to lose S$958K
Anna Maria Romero
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September 12, 2024
0
Law
More than 12 victims lose over $9K in FairPrice phishing scam involving fake $500 gift card offers
Mary Alavanza
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September 6, 2024
0
Opinion
OPINION | Telegram is out of control. Can stronger legislative muscle draw in the reins?
The Independent
-
September 1, 2024
0
SGX
$1.8M seized: SG police freeze over 300 OCBC bank accounts linked to scammers
Gemma Iso
-
August 21, 2024
0
In the Hood
Singaporean exposes fake accident motorcyclists’ scam at SG-JB Causeway with 360-degree camera footage
Yoko Nicole
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August 11, 2024
0
Law
Syndicate member linked to $8M GST scam sentenced to over 5 years in jail
Gemma Iso
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August 4, 2024
0
Law
Singaporean woman involved in S$1.3M hotel booking scams faces over 280 charges
Mary Alavanza
-
August 3, 2024
0
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