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Thursday, Oct 9, 2025

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Tag: scams

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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