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Home › Tags › SCAM

Tag: SCAM

SGX

Shopee scores top tier in Singapore's anti-scam safety rating; Facebook ranks last

Singapore News

Interpol head praises SG’s anti-scam efforts, says global crime rings now make US$3 trillion a year

Features

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

Features

How one woman scammed her employer to give her his S$3.7M life savings, causing him to suffer a stroke

Law

Massive $1.2B scam! — Singapore firm accused of swindling 26,000 people in Japan's largest fraud case

Uncategorized

Singaporean uses ‘GRC question’ to avoid getting scammed

Features

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

Features

Scam cases surged by 50% in 2023, leading to hefty $650M losses

Features

"CNY cookie scam" — My mom paid $14 for this

Features

SG Android users will be blocked from installing unverified apps to prevent getting scammed

Features

SPF & CPFB: S$13.3M lost to Govt Official Impersonation scam in December 2023

Singapore News

CNY goodies scam: Victims lose $167K from downloading malicious Android Package Kit

Features

Singaporean exposes frustrating gaps in DBS' scam reporting system

Singapore News

219 scam victims lose S$446K via phishing in the first 2 weeks of 2024

Features

Josephine Teo: Telcos to offer overseas call blocking option to avoid scams

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Singapore News

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Business

  • Massive $1.2B scam! — Singapore firm accused of swindling 26,000 people in Japan...
  • Singaporean uses ‘GRC question’ to avoid getting scammed
  • Singapore resident who solicited millions of dollars from US investors pleads gu...
  • Scam cases surged by 50% in 2023, leading to hefty $650M losses

Politics

  • "CNY cookie scam" — My mom paid $14 for this
  • SG Android users will be blocked from installing unverified apps to prevent gett...
  • SPF & CPFB: S$13.3M lost to Govt Official Impersonation scam in December 2023
  • CNY goodies scam: Victims lose $167K from downloading malicious Android Package...

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