Tag: SCAM

Grab car driver who was also director of 46 companies slapped with S$28K fine for negligence

Fraudsters advertise designer luggage at super low prices, scamming Singaporeans eager to catch a deal

Police urge Singaporeans to avoid using WhatsApp Web amid rising scams

Scammer covers eatery’s QR code with his own QR code to steal customer payments

Woman lies to friend about job opportunities and asks for S$5K to 'process' job and work permit applications

Man scams MacBook buyers on Carousell; sends them dummy items after they pay

Property agent convinced 80yo woman to set up joint bank account with him containing S$462,300 in sale proceeds

UOB, OCBC, and DBS introduce account lock features to protect clients from scammers

S$8.5M reportedly lost in scams, 15-year-old among those investigated

Temasek issues warning against scammers using its name in China

Anti-fraud app ScamShield blocked 80K fraudulent phone numbers since March last year

More Singaporeans confident in identifying scam calls and SMSes than they were a year ago

Investment scam: Mother of 2 loses $320K

Fake WhatsApp Web phishing scam: 237 victims, $606K losses

Love scam: Student loses over S$40K he saved up for university fees

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