A man allegedly worked with others to dupe Singapore residents into delivering undisclosed items to third parties, after believing that the Singapore Police Force was purportedly investigating their bank accounts.... Politics
The police will now have powers to control the bank accounts of stubborn scam victims in Singapore who insist they are not being scammed despite evidence showing otherwise.... Events
Malaysia’s VEP crackdown hits Singapore drivers; Police can now freeze scam victims’ accounts: Singapore live news Yahoo News Singapore Events
Act to control bank accounts of scam victims in Singapore to take effect on July 1 The Straits Times Events
Police can control bank accounts of scam victims in S’pore from July 1 The Straits Times Events
Firm charged over $571k in bank account believed to be crime benefits The Straits Times Events
Scammers posing as Monetary Authority of Singapore (MAS) officers have stolen at least $3 million from 46 or more victims since June, by exploiting WhatsApp's screen sharing function to spy on their banking details.... Events
Lured by the promise of money, a woman decided to take up her sister's offer to obtain bank accounts and cards in exchange for payment.... Events
A sales consultant at an automobile firm, who duped a customer into transferring $278,800 to his bank account, was arrested in February 2024 and later released on bail.... Economics
Four charged in Singapore after ‘blessing’ scam leaves victim empty-handed — and holding a bag of leaves Malay Mail Events
Four charged in Singapore after ‘spiritual’ scam leaves victim with bag of leaves Yahoo Events
3 men charged over alleged involvement in impersonation scam, gold worth $800k collected from victims The Straits Times Events
Singapore repeat offender jailed for S$310,000 contractor scam; 61 victims duped with fake permits, no restitution made Yahoo Events
Nine people were hauled to court after they allegedly allowed scam syndicates to access their bank accounts or Singpass credentials.... Politics
