Tag: scam
Browse our exclusive articles!
China national jailed in Singapore for S$40,000 credit card fraud in transnational scam
SINGAPORE: A 29-year-old Chinese national, Zhang Tianyu, has been sentenced to 30 months’ jail for his role in a cross-border scam involving stolen...
Scammers impersonating MAS officers steal over S$3 million via WhatsApp screen sharing scam
Scammers masquerading as Monetary Authority of Singapore (MAS) officers have stolen over S$3 million from at least 46 victims since June 2025. The...
11 arrested in Singapore, Malaysia, and Hong Kong in joint crackdown on transnational scam syndicate
SINGAPORE: A joint operation targeting a transnational scam syndicate has led to the arrest of 11 individuals aged between 24 and 48 across...
Authorities prevent $149,000 loss in impersonation scam targeting 55-year-old woman
SINGAPORE: A 55-year-old woman in Singapore narrowly avoided losing $149,000 after falling victim to a scam involving fraudsters posing as government officials.
The ruse...
Philippine tech firm sanctioned by U.S. over $200 million romance scam network
MANILA: Punitive action has been taken by the United States against a Philippine technology corporation located in Bonifacio Global City (BGC) for purportedly...
