Tag: Singapore scams

Singapore Police: 171 victims identified after mobile shop employees allegedly used customers’ Singpass to create LiquidPay accounts

270 suspected scammers and money mules nabbed in two-week operation linked to S$5.4m in losses

Homeowner paid over $80,000 for 'ghosted' home renovation project

Singapore woman loses over S$100,000 in TikTok 'online store' scam

Over 30 customers lost more than S$7,330 after failing to receive orders from a furniture company

Malaysian man caught and arrested with over S$31,000 cash and jewelry from scam victim

Interior designer lost $7,000 after being scammed by a fake request to renovate a school library

Singaporean woman loses S$4,600 in online scratch-off lottery scam by foreign livestreamer