.jpg)
Business
A Terrifying Scam and the System That Made It Possible
Burch tracks these cases, and has conducted her own research on plaintiffs’ experiences. Her findings are sobering: plaintiffs almost…
Tag
Scam
News
Singapore: 2 Men to be Charged Over Government Official Impersonation Scam Cases Involving Cash, Jewellery
Two men will be charged in court on Friday, February 6, for their suspected roles in a series of government official impersonation scams…
News
My children were recruited in a trafficking scam. I joined a police hunt to find them
Foday Musa looked broken as he listened to the last voice message he received from his son. It is 76 seconds long and the young man sounds…
News
Springfield Man Convicted of Fatally Shooting Uber Driver After They Both Were Set Up by a Scam Call
A jury has convicted an 83-year-old Springfield man of murder over the fatal shooting of an Uber driver who he mistakenly thought was…
Unsorted
The Credit Card Interest Cap Is a Scam | National Review
The president has no authority to dictate credit card terms, and his price controls would constrain access if enacted. Source link
Unsorted
Director Jailed, Singapore Company Fined Over Money Laundering Linked to Overseas Scam
A company director and his firm were sentenced on Tuesday, January 6, for money laundering offences involving funds linked to an overseas…
News
Singapore: Malaysian Man, 24, Linked to Cambodia-Based Scam Syndicate Arrested at Woodlands Checkpoint
A 24-year-old Malaysian man believed to be linked to a Cambodia-based organised criminal group responsible for large-scale scams targeting…
News
Singapore Police Warn Public Against Scam Emails Impersonating Commissioner of Police
The Singapore Police Force (SPF) has issued an advisory urging the public to remain vigilant against a scam involving the impersonation of…
News
Singapore: 6 Arrested, 13 Under Investigation in Islandwide Crackdown on Scam Money Mules
Six people aged between 19 and 34 have been arrested for their suspected involvement in scam-related activities as money mules. Another 13…
News
Singapore: Two Men to be Charged over Suspected Government Official Impersonation Scam
Two men, aged 24 and 47, will be charged in court on Friday, December 12, for their suspected roles in multiple government official…
News
Singapore: Man, 29, Arrested for Alleged E-Commerce Scam Involving Pokémon Trading Cards
A 29-year-old man has been arrested for his suspected role in a string of e-commerce scams centred on the sale of limited-edition Pokémon…
Unsorted
Singapore Customs Flags Two New Parcel Scam Variants, Warns Public
Singapore Customs on Wednesday, December 3, alerted the public to two emerging parcel scam variants that have appeared in recent months.…
News
Singapore: Elderly Malaysian Woman, 73, Arrested for Alleged Role in MAS Official Impersonation Scam
A 73-year-old Malaysian woman has been arrested in Singapore for her suspected involvement in a series of impersonation scams in which…
News
Two Men Arrested for Allegedly Running WhatsApp Phishing Scam Targeting Thousands in Singapore
Two 27-year-old men have been arrested for their suspected role in a series of phishing scams that compromised WhatsApp accounts across…
News
Who Is Stephanie Hockridge? Ex-Arizona TV Anchor Sentenced to Ten Years in Prison for Covid Loan Scam and Will be Jailed with Ghislaine Maxwell
Disgraced former TV anchor Stephanie Hockridge has been sentenced to ten years in prison for her involvement in a massive Covid relief…
News
32-Year-Old Singaporean Man Wanted for Cambodia-Based Scam Syndicate Arrested in Northeastern Thailand
A 32-year-old Singaporean man sought by authorities for his alleged role in a Cambodia-based scam ring has been arrested in Thailand after…
News
Malaysian Man Charged with Running Scam Call Centre in Cambodia Targeting Singaporeans
A 24-year-old Malaysian man was charged in court on Tuesday, November 18, for managing a scam call center in Cambodia that preyed on…
News
Singapore Police Warn F&B Businesses of New Scam Targeting Food Delivery Platform Accounts
The police have issued an advisory urging food and beverage (F&B) operators to stay alert to a new scam tactic in which fraudsters…
News
Singapore: 42-Year-Old Man Gets 46 Months' Jail for Donation Scam Involving Over 12,600 Victims
A 42-year-old man who orchestrated an elaborate donation scam that misled thousands of people over more than four years has been sentenced…
Business
Fraud and scam claims against digital banks in Singapore on the rise
There were 94 scam and fraud claims against digital banks in Singapore in the first eight months of 2025, more than double the 42 claims…
News
Two Singaporeans Arrested After Deportation for Alleged Roles in Transnational Scam Syndicates
Two Singaporean men, both aged 44, were arrested by the Anti-Scam Command of the Singapore Police Force (SPF) after being deported…
News
Former Ohio State University Professor Killed Wife, Attempted Suicide After Falling Victim to Sextortion Scam
New details have emerged in the murder case involving James Hill, a former Ohio State University professor, who is accused of killing his…
Business
Over 180 Bank Accounts Frozen, S$486,000 Seized in Islandwide Scam Crackdown in Singapore
The Singapore Police Force's Anti-Scam Command (ASCom), in collaboration with local banks, has frozen more than 180 bank accounts linked…
News
342 People Under Probe for Suspected Involvement in Over 870 Scam Cases in Singapore
A total of 342 people, including 114 women and 228 men aged between 15 and 74, are assisting the police with investigations for their…