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 PM

Read 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 AM

Read 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 PM

Read 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 PM

Read 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

16/8/2022 2:05:00 PM

Read more...

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 PM

Read 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..

16/8/2022 1:58:00 PM

Read more...

$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.

15/8/2022 12:33:00 PM

Read more...

$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 PM

Read 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

14/8/2022 12:02:00 PM

Read more...

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 AM

Read 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 ?

13/8/2022 1:15:00 PM

Read more...

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 AM

Read 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 PM

Read 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 PM

Read 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

12/8/2022 11:01:00 AM

Read more...

'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 AM

Read 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 AM

Read 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?

12/8/2022 10:43:00 AM

Read more...

$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 AM

Read more...