Tag: scam
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Sophisticated phone scam network uncovered in Thailand, routed through Singapore
THAILAND: Thai authorities have uncovered a sophisticated phone scam network rerouting operations through Singapore, reflecting an evolution in tactics traditionally based in Cambodia.
The...
Netizens criticise Govt’s flip-flopping on NRIC unmasking, raising privacy and scam concerns
Despite the government’s apologies and its explanation on 14 December that plans are underway to stop masking National Registration Identity Card (NRIC) numbers,...
Woman arrested for opening mule account linked to scam targeting beauty queen Charlotte Austin
A 40-year-old woman was arrested in Chaiyaphum province for allegedly opening a mule bank account used by a Cambodian scam gang that defrauded...
Singapore Police: Teen girl kidnapped in Malaysia after falling victim to impersonation scam
SINGAPORE: In an update on the kidnapping case of a 15-year-old Chinese national in Malaysia, Singapore authorities revealed new details about how the...
