25 h. 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

25 h. ago At least $362k lost since September to fake M1, MAS employee scams

Be wary if you receive calls from people claiming to be M1 staff offering to resolve outstanding payments or phone deliveries - they could be scammers, the police have warned....

Politics

3 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

4 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 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

6 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 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 Orders Meta to Clamp Down on Facebook Impersonation Scams

Singapore Orders Meta to Clamp Down on Facebook Impersonation Scams  The Diplomat – Asia-Pacific Current Affairs Magazine

Politics

1 week ago Singapore Threatens Meta With Fines Over Facebook Impersonation Scams

Singapore Threatens Meta With Fines Over Facebook Impersonation Scams  Infosecurity Magazine

Events

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

1 week ago Singapore Threatens Fines For Meta For Identity Fraud Case On Facebook

Singapore Threatens Fines For Meta For Identity Fraud Case On Facebook  VOI.ID

Events

1 week ago META Stock (META) Slips as Singapore Orders a Crack Down on Facebook Impersonation Scams

META Stock (META) Slips as Singapore Orders a Crack Down on Facebook Impersonation Scams  TipRanks

Politics

1 week ago META Stock (META) Slips as Singapore Orders a Crackdown on Facebook Impersonation Scams

META Stock (META) Slips as Singapore Orders a Crackdown on Facebook Impersonation Scams  TipRanks

Politics

1 week ago Meta Ordered by Singapore to Curb Facebook Impersonation Scams, Faces Fine of up to $776,000

Meta Ordered by Singapore to Curb Facebook Impersonation Scams, Faces Fine of up to $776,000  MarketScreener

Politics

1 week ago Singapore orders Meta to curb Facebook impersonation scams (META:NASDAQ)

Singapore orders Meta to curb Facebook impersonation scams (META:NASDAQ)  Seeking Alpha

Politics

1 week ago Singapore gives Meta Sept 30 deadline to curb Facebook scams impersonating govt officials

Singapore gives Meta Sept 30 deadline to curb Facebook scams impersonating govt officials  Malay Mail

Events

1 week ago Singapore Orders Meta to Implement Facial Recognition Measures to Combat Impersonation Scams

Singapore Orders Meta to Implement Facial Recognition Measures to Combat Impersonation Scams  Arise News

Politics

1 week ago Singapore warns Meta of fine over Facebook impersonation scams

Singapore warns Meta of fine over Facebook impersonation scams  Tech in Asia

Events

1 week ago Singapore threatens fines for Meta over Facebook impersonation scams | World News

Singapore threatens fines for Meta over Facebook impersonation scams | World News  Hindustan Times

Events

1 week ago Singapore threatens fines for Meta over Facebook impersonation scams By Reuters

Singapore threatens fines for Meta over Facebook impersonation scams By Reuters  Investing.com

Events