Fraud News

Latest News On Fraud

PR cheated insurance firm of more than $10.7m out of 'greed' and to 'fund his gambling addiction'

30/4/2024 4:58 pm

American gets jail for running S$18 million fraudulent forex trading scheme

25/4/2024 2:11 pm

New phishing scam on fraudulent Budget 2024 infographics

23/4/2024 6:08 pm

Five Men Charged in Bogus Investment Scheme Case

16/4/2024 11:56 pm

Blame game continues in trial of Hin Leong founder

13/4/2024 7:02 am

Scammers Target Victims with High-Interest Fixed Deposit Schemes

12/4/2024 8:43 am

Accredify Aims to Prevent Scams and Fraud in E-commerce and Ticketing

8/4/2024 7:59 am

Taiwanese Student's Frostbite Fraud Exposed

17/3/2024 5:12 pm

Singapore Joins Global Fraud Summit to Strengthen Collaboration Against Fraud

14/3/2024 2:19 am

Singapore and 10 other countries endorse communique to tackle scams

14/3/2024 12:57 am

Man Uses Father's Licence to Rent Car and Commits Fraud

8/3/2024 5:48 am

Scammers Exploit Taylor Swift Concerts to Defraud Fans

3/3/2024 10:37 am

Study Reveals "Pig Butchering" Scammers Stole Over $75 Billion

1/3/2024 1:20 pm

Singapore Minister Calls for Regulation of Deepfakes

18/1/2024 2:12 am

Job scams surge in Singapore, employment platforms turn to technology

25/11/2023 7:04 am

Former FTX CEO Convicted: Lessons for Singaporeans

18/11/2023 10:30 am