SINGAPORE – Police have arrested a 19-year-old man for his suspected involvement in a case of cheating by impersonation. Two other men, aged 20 and…
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New variant of phishing scam fakes Grab advertisements
SINGAPORE – A new variant of phishing scam involving fake Grab advertisements has surfaced here, the police said on Wednesday (Oct 28). In these cases,…
Man cheated victims of over $1 million in investment scams, stole father's cheques to repay them
SINGAPORE – A 35-year-old man cheated multiple victims of over $1 million through various investment scams, even forging documents from organisations such as government agencies…
108 individuals, 15 organisations lauded by CAD for stopping scammers in their tracks
SINGAPORE – When Mr Chi Xiao Bin, a counter staff member at Hanshan Money Express Remittance, encountered an anxious customer attempting to transfer cash urgently…
Only a few among 1,000 polled spot all phishing e-mails
Phishing e-mails that attempt to trick victims into giving up personal information continue to be a significant cyber threat in Singapore, with only a handful…
UK pension scams under scrutiny after 2015 relaxation in rules
LONDON (Reuters) – British lawmakers said on Tuesday they were launching an inquiry into pension scams following a relaxation in pension rules five years ago…
Top IRS scams include ‘aggressive and evolving’ stimulus check grabs
US states see spikes in unemployment fraud States like Massachusetts and Washington have reported a rise in cases of unemployment fraud, amounting to millions in…
Man arrested for suspected involvement in sexual service scam
SINGAPORE – A 31-year-old man has been arrested for his suspected involvement in a sexual service scam. The police said that on June 21, they…