4 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

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 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 More businesses hit by fake bulk orders, with scammer claiming to be school staff

More businesses hit by fake bulk orders, with scammer claiming to be school staff  CNA

Events

2 w. ago askST: What is a bulk order scam, and how do fraudsters profit from it?

askST: What is a bulk order scam, and how do fraudsters profit from it?  The Straits Times

Politics

2 w. ago Tens of thousands of dollars lost: Female student in Singapore charged over alleged role in fake bulk order scams

Tens of thousands of dollars lost: Female student in Singapore charged over alleged role in fake bulk order scams  Yahoo News Malaysia

Politics

2 w. ago Woman charged over alleged links to fake SAF bulk order scams

Woman charged over alleged links to fake SAF bulk order scams  The Straits Times

Politics

2 w. ago Three people arrested over fake bulk orders by 'SAF personnel'

Three people have been arrested for their suspected involvement in fake bulk order scams involving impersonation of army personnel from the Singapore Armed Forces (SAF)....

Events

2 w. ago 3 arrested over fake bulk order scams involving impersonation of SAF personnel

3 arrested over fake bulk order scams involving impersonation of SAF personnel  CNA

Events

2 w. ago Another eatery reports attempted fake bulk order, bringing tally of such cases in a week to six

Another eatery reports attempted fake bulk order, bringing tally of such cases in a week to six  The Straits Times

Politics

3 w. ago Two more Singapore eateries duped by fake bulk orders from 'SAF official'

At least two more eateries - a nasi lemak shop and a bakery - have fallen prey to fake bulk orders, taking the total number of reported cases in about a week to five....

Politics

3 w. ago Mindef warns of bulk order scams as bakery latest to be hit by 'SAF official'

The Ministry of Defence (Mindef) has warned the public about fraudulent bulk orders made by individuals claiming to be Singapore Armed Forces (SAF) personnel....

Events

3 w. ago Mindef warns of alleged bulk order scams; bakery latest to be hit by $2k SAF impersonation

Mindef warns of alleged bulk order scams; bakery latest to be hit by $2k SAF impersonation  The Straits Times

Events