Tag: fraud

China’s crackdown on scammers in Southeast Asia: A political or humanitarian move?

$17.5 million lost in tech support scams since Jan 2024, authorities warn

Hong Kong legislator says gov’t should follow Singapore, Australia and hold companies responsible for scam losses

'Beware of scammers speaking with a "very Singaporean" accent,' woman warns

Chinese man exploits 400 phones to rig live-stream giveaways, earns thousands reselling prizes

How Chinese maths prodigy got caught in a cheating storm

Man juggles 1 wife and 4 lovers who are all unaware they are sharing the same man under the same housing complex for 4 years

Thai YouTube star arrested in Indonesia after failed attempt to escape $59 million fraud case

Concerns over fraud protection grow among Singapore bank customers

Scammers now use Artificial Intelligence to fool you and your bank; here's how to protect yourself

Teen girl fools food delivery riders into believing she paid S$415 bill; gets 18 months probation, 80 hours community service

Police warn against fixed deposit 'promotions'; victims already lost S$650,000 in 2024

HSBC reimburses $10K to woman after she reports unauthorised limit change and fund transfer

Singapore resident who solicited millions of dollars from US investors pleads guilty in New York

SG director of 980 companies jailed and fined S$57K for neglecting US$5M money laundering activities

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