Scam News
Latest News On Scam
CNA Explains: What happens to scam proceeds and can victims get back their money?
CNA Explains: What happens to scam proceeds and can victims get back their money?
17/8/2022 12:48:00 PMRead more...
2 scam syndicates busted by Singapore and Malaysia police in KL and Johor, 13 people arrested
In Singapore, police arrested four poeple for their suspected involvement in aiding the money laundering syndicate by handing over their personal bank accounts or relinquishing their SingPass accounts.
17/8/2022 6:38:00 AMRead more...
13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams
13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams
16/8/2022 5:19:00 PMRead more...
Singapore, Malaysia police cripple 2 transnational scam syndicates; 13 people arrested
Singapore, Malaysia police cripple 2 transnational scam syndicates; 13 people arrested
16/8/2022 4:10:00 PMRead more...
S'pore man, 20, pleads guilty to cheating 7 friends of S$332,000 in crypto investment scam
S'pore man, 20, pleads guilty to cheating 7 friends of S$332,000 in crypto investment scam
Not so Singapoor
So young yet so cunning. Deserve a harsh sentence so that he will never dare cheat again. Cannot let tiger return to the mountains
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2 transnational scam syndicates busted in joint Singapore-Malaysia police operations
2 transnational scam syndicates busted in joint Singapore-Malaysia police operations
16/8/2022 1:58:00 PMRead more...
Youth cheated friends of over $330k in investment scam to buy items for online games
Youth cheated friends of over $330k in investment scam to buy items for online games
Because they dont know how to game right and stay scam free when report scam, abuse is already a feature in many gaming platforms.. school never teach them..
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$32m scam couple's arrest: Police in region work well with each other, says Shanmugam
$32m scam couple's arrest: Police in region work well with each other, says Shanmugam
Except when Indonesia wants a suspect especially for financial issues. In which they reciprocate by not delivering those wanted for killings or robberies and theft.
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$32m scam couple's arrest: Police in region work well with each other, says Shanmugam
$32m scam couple's arrest: Police in region work well with each other, says Shanmugam
15/8/2022 12:39:00 PMRead more...
Tradenation luxury goods scam: Couple appeared calm when police approached, says JB hotel receptionist
Tradenation luxury goods scam: Couple appeared calm when police approached, says JB hotel receptionist
put them in a room with all the buyers & see how calm they can be
Cheat milllions of dollar. At most go in 7 years and come out a hero
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ICA staff calling to ask if someone needs PR or citizenship, promotion ongoing, a possible scam - The Independent Singapore News
ICA staff calling to ask if someone needs PR or citizenship, promotion ongoing, a possible scam - The Independent Singapore News
14/8/2022 3:25:00 AMRead more...
Fugitive couple involved in alleged luxury goods scam arrived at JB hotel at 10:30pm, arrested at 3:15am
Big brother is watching.
Karma works fast this time 👍
Stupy lo , come back for what ?
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When tech support is a scam: How India’s call-centre scams became big money
When tech support is a scam: How India’s call-centre scams became big money
13/8/2022 1:10:00 AMRead more...
Man, 18, charged in scam selling Marquee tickets in Telegram group, 1 victim paid S$1,020
The person charged allegedly connected to e-commerce scams involving some S$8,050.
12/8/2022 2:52:00 PMRead more...
Daily round-up, Aug 12: Tradenation couple charged; Singapore man gets life sentence for Newcastle murder; J&J to stop selling talc baby powder
Daily round-up, Aug 12: Tradenation couple charged; Singapore man gets life sentence for Newcastle murder; J&J to stop selling talc baby powder
12/8/2022 2:45:00 PMRead more...
Fugitive couple in luxury goods scam remanded for 1 week, no bail granted
They were proven flight risks.
No bailing out this time round…
Cunning face both of them
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'We are really very sorry about the trouble': Couple in $32m luxury goods scam charged in court after fleeing Singapore due to pressure, death threats
'We are really very sorry about the trouble': Couple in $32m luxury goods scam charged in court after fleeing Singapore due to pressure, death threats
12/8/2022 10:59:00 AMRead more...
Daily roundup: Couple in $32m luxury goods scam say they fled Singapore due to pressure, death threats - and other top stories today
Daily roundup: Couple in $32m luxury goods scam say they fled Singapore due to pressure, death threats - and other top stories today
12/8/2022 11:05:00 AMRead more...
Luxury goods scam couple charged for cheating, leaving Singapore illegally: report
The couple arrested for an alleged multi-million-dollar luxury goods scam were each handed three charges in court.
Death threats?
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$32m luxury goods scam: Couple charged with cheating, fleeing S'pore illegally
Couple in $32m luxury goods scam charged with cheating, fleeing S'pore illegally
12/8/2022 10:26:00 AMRead more...