Tag: scam
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Over 850 suspects investigated in Singapore-Malaysia crackdown on $8.1 million scam syndicate
SINGAPORE: Singapore and Malaysian authorities have conducted a sweeping month-long joint operation targeting transnational scam syndicates, leading to more than 850 individuals being...
Scam and cybercrime cases in Singapore surge, with victims losing S$1.1 billion in 2024
SINGAPORE: The number of scam and cybercrime cases in Singapore rose by 10.8% in 2024, reaching 55,810 cases compared to 50,376 in 2023.
Victims...
Thailand braces for influx of scam victims as Myanmar crackdown continues
Thailand is preparing for a surge of foreign victims released from Myanmar’s notorious call-centre scam networks following a government crackdown, Deputy Prime Minister...
Company manager loses RM2.56 million in cryptocurrency scam Singapore News
MALAYSIA: A 42-year-old company manager has fallen...
Woman stages fake wedding to scam her relatives out of $1.6 million; she also lies about her “rich” husband’s fortune Singapore News
CHINA: An outrageous scam has rocked mainland...
