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Wednesday, Dec 10, 2025

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Tag: scams

singapore

Singapore Police Arrest Man Linked to E-commerce Pokémon Card Scam and Organised Crime Ring

A 29-year-old man has been apprehended for his suspected role in a series of e-commerce scams involving limited edition Pokémon trading cards, while a separate case sees a 32-year-old Singaporean…

Sarah Lin05/12/2025
singapore

Singapore Police Directs Apple and Google to Combat Government Impersonation Scams

The Singapore Police Force has issued directives to technology giants Apple and Google, demanding the implementation of measures to prevent scammers from impersonating government agencies via iMessage and Google Messages.…

Sarah Lin25/11/2025
singapore

Malaysian and Singaporean Suspects Tied to Scams Arrested in November 2024

SINGAPORE – Law enforcement agencies continue to tackle the rising trend of scams, focusing on those impersonating government officials. This effort has led to the recent arrests of two Singaporean…

Nicole Teo16/11/2025
singapore

Singapore Police Warn of Rising Scams Involving Livestreams and Impersonation Emails

The Singapore Police Force (SPF) has issued a serious alert regarding increasing scams targeting residents through social media platforms and email impersonation, leading to significant financial losses. Livestream Scams on…

Nicole Teo18/10/2025
asia

South Korea Takes Action Against Scams and Kidnappings in Cambodia

South Korea is mobilising a special team to Cambodia to address alarming cases of kidnappings and scam operations targeting its nationals. This initiative comes after the tragic death of a…

James Tan15/10/2025
singapore

Singapore Police Warn of Resurgence in Government Payout Scams Involving Fraudulent Accounts

The Singapore Police have issued a warning following the resurgence of scams where fraudulent Telegram channels and Instagram accounts impersonate government officials to promote payouts like the Community Development Council…

Nicole Teo01/10/2025
singapore

Singapore Orders Meta to Tackle Facebook Impersonation Scams by 30 September 2024

The Singaporean government has taken a bold step in combating impersonation scams by ordering Meta, the parent company of Facebook, to implement vital measures by 30 September 2024. This directive…

Ryan Tan25/09/2025
singapore

Dionne Maria Hanna Charged in Singapore with Fraud Following Netflix Documentary

Dionne Maria Hanna, an 84-year-old British national, is making headlines in Singapore after being charged with fraud shortly after the release of the Netflix documentary Con Mum on 25 March…

Ryan Tan06/04/2025
singapore

Singapore and Malaysia Police Collaborate in Major Anti-Scam Operations

In a significant crackdown on scams, more than 850 individuals are currently under investigation following a joint operation between the Singapore Police Force (SPF) and the Royal Malaysia Police (RMP).…

Ryan Tan21/03/2025
singapore

Scammers Steal $1.7 Million by Impersonating Financial Institutions in Singapore

SINGAPORE — In a worrying trend, scammers have reportedly deceived victims out of at least $1.7 million since January 2024, targeting individuals with false claims of outstanding insurance premiums. This…

James Tan15/03/2025
world

Geylang Serai’s Vibrant Ramadan Bazaar & Scams on the Rise in Singapore

Geylang Serai’s Vibrant Ramadan Bazaar & Scams on the Rise in Singapore The bustling heart of Geylang Serai is shining brighter than ever as the annual Ramadan bazaar returns, boasting…

James Tan26/02/2025
singapore

Singapore Government Staff Targeted by Extortion Emails Amid Brushing Scams

In a troubling turn of events, over 100 government employees across more than 30 agencies in Singapore have received threatening emails demanding monetary ransoms, according to the Ministry of Digital…

James Tan29/11/2024
singapore

New Protection from Scams Bill Empowers Police to Block Victims’ Transactions

In a significant move to combat the rising tide of scams in Singapore, the Ministry of Home Affairs (MHA) has introduced the Protection from Scams Bill. This proposed legislation aims…

Nicole Teo11/11/2024

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