62 h. 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

3 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

3 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 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

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 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

2 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

2 w. ago Malaysian man extradited to Singapore over multiple government official impersonation scam cases

Malaysian man extradited to Singapore over multiple government official impersonation scam cases  The Online Citizen

Politics

2 w. ago Singapore Moves to Cut Off Scam Mules From Core Financial, Telecom Services

Singapore Moves to Cut Off Scam Mules From Core Financial, Telecom Services  Fintech Singapore

Politics

2 w. ago Singapore scam victims lead Southeast Asia in losses, averaging $2,132 each

Singapore scam victims lead Southeast Asia in losses, averaging $2,132 each  VnExpress International

Events

2 w. ago Singapore scam victims top Southeast Asia losses at US$2,132 per person, Malaysia second

Singapore scam victims top Southeast Asia losses at US$2,132 per person, Malaysia second  Nation Thailand

Events

3 w. ago Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia

Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia  The Star

Events

3 w. ago Singapore Reddit post exposes alleged personal trainer scam targeting young mothers and elderly

Singapore Reddit post exposes alleged personal trainer scam targeting young mothers and elderly  The Online Citizen

Events