20 h. ago Hawker calls out 'dishonest' Grab customer over alleged incomplete order scam

A wanton noodle stall in Ang Mo Kio has accused a customer of repeatedly filing false complaints to Grab, allegedly removing items from their own orders and receiving refunds for "missing" food....

Economics

47 h. ago Police investigate S'pore firm's links to notorious Cambodian scam hotel; Dr Anjani Sinha confirmed as Trump’s ambassador to Singapore: Singapore live news

Police investigate S'pore firm's links to notorious Cambodian scam hotel; Dr Anjani Sinha confirmed as Trump’s ambassador to Singapore: Singapore live news  Yahoo News Singapore

Events

3 d. ago S'porean man admits to laundering nearly $170k in scam proceeds from US

A Singaporean man who laundered nearly $170,000 in scam proceeds from victims of wire fraud in the United States has been convicted in a district court here....

Politics

6 d. ago NUS student forced to cut family ties, send money in fake police scam

A National University of Singapore (NUS) student became the target of a scam in which individuals posing as police officers coerced the student into cutting ties with family and friends, staying under constant video surveillance, and transferring money overseas....

Society

6 d. ago Singapore banks to set new scam safeguards on all digital transactions

Major retail banks here will put in place new safeguards on all digital transactions from Oct 15 to further protect customers from scams....

Politics

6 d. ago Banks may hold or reject transactions for some accounts if over half the balance is moved out in 24 hours. #Singapore #Bank #Scam

Banks may hold or reject transactions for some accounts if over half the balance is moved out in 24 hours. #Singapore #Bank #Scam  LinkedIn

Politics

7 d. ago Maritime CEO Forum Singapore: Inefficiencies created by politics drive dry bulk

Maritime CEO Forum Singapore: Inefficiencies created by politics drive dry bulk  Splash247

Politics

8 d. ago Foreign student who sold bank account used in bulk order scams jailed

A foreign student, who sold her bank account, which was later used by criminals to receive money from a bulk order scam victim, has been sentenced to three months and two weeks' jail....

Events

9 d. ago Police warn of scam Telegram channels promoting 'government payouts'

Users of messaging platform Telegram and Instagram should beware of fraudulent channels and accounts promoting government payouts which may lead to the takeover of victims' Telegram accounts....

Events

1 week ago Singapore Issues First Online Harms Directive to Meta, Requires Anti

Singapore Issues First Online Harms Directive to Meta, Requires Anti-Scam Steps by 30 Sept  Fintech Singapore

Politics

1 week ago Youth admits to recruiting others to buy SIM cards later used in scam calls

To earn himself some fast cash, a 19-year-old recruited others to use their personal information to buy SIM cards, which were used to make scam calls....

Politics

1 week ago Singapore sees spike in fake bulk order scams, 45 cases reported in four months, says minister

Singapore sees spike in fake bulk order scams, 45 cases reported in four months, says minister  Malay Mail

Politics

1 week ago At least 45 reported fake bulk order scams reported since May: Goh Pei Ming

Since May, the police have received at least 45 reports of fake bulk order scams, signalling the return of such cases....

Politics

2 w. ago Three new cases of fake bulk orders from 'Mindef' and 'SAF personnel'

The Ministry of Defence (Mindef) said it has been alerted to three new cases of suspected fake bulk orders by individuals pretending to be from the ministry or the Singapore Armed Forces (SAF)....

Politics

2 w. ago In just one month, 13 Malaysians nabbed in Singapore scam crackdown as losses hit RM1.5b

In just one month, 13 Malaysians nabbed in Singapore scam crackdown as losses hit RM1.5b  Yahoo News Malaysia

Events

2 w. ago Goa, Singapore, And Thrills: The Ultimate Travel Bucket List For Indias Elite

Goa, Singapore, And Thrills: The Ultimate Travel Bucket List For Indias Elite  NDTV Profit

Politics

2 w. ago Singapore police arrest three more in fake SAF bulk order scam

Singapore police arrest three more in fake SAF bulk order scam  Malay Mail

Events

2 w. ago This week in insurance: India slows, Singapore scam losses hit $16.6m, Tata AIA launches new funds

This week in insurance: India slows, Singapore scam losses hit $16.6m, Tata AIA launches new funds  Insurance Asia

Events

3 w. ago Singapore: Scams and cyber crimes decreased but insurance services scam emerge

Singapore: Scams and cyber crimes decreased but insurance services scam emerge  Asia Insurance Review

Events

3 w. ago Man linked to scam syndicate accused of collecting over $441k from crime suspects

An alleged syndicate member, said to be connected to multiple cases of government official impersonation scams, is accused of collecting more than $441,000 from crime suspects....

Events