Latest INTERNET CRIMES AND SCAMS News & Headlines, Top Stories Today - The New Paper
Officers arrested the pair and seized over 6,800 SIM cards, 15 mobile phones and two laptops.
Singapore

Duo who sold WhatsApp accounts to scammers nabbed

Mr Tan is now penniless.
Singapore

Security guard, 70, scammed into paying $5,000 for teaching job in Laos

At least 443 of such cases have been reported since Aug 28, said the police on Nov 11.
Singapore

$9.6m lost to Tencent, WeChat, UnionPay impersonation scams

The Bill proposes allowing the police to issue restriction orders (ROs) to banks which will then restrict the banking transactions of an individual’s accounts.
Singapore

Singapore proposes world-first law to freeze bank accounts of scam victims

Victims were told they either had been overcharged or had outstanding utility bills, and keyed in their personal information and credit or debit card details.
Singapore

Over $12,000 lost to scammers claiming to be from SP Group

Chiong Tze Yu, 13, answering a question about online shopping scams on a "children's ATM" featuring an interactive game.
Singapore

Gamified experiences help children gain financial literacy, spot scams

DPM Heng Swee Keat recently noticed a few fake Facebook profiles purporting to be him.
Singapore

DPM Heng warns public about FB profiles impersonating him

Two men and two women aged between 18 and 22 were arrested after an islandwide operation between Oct 14 and 17.
Singapore

Four nabbed, $440k seized in operation against money mule activities

Web game #XiamTheScams was developed by gamification marketing company Sqkii and launched by the National Crime Prevention Council on Oct 24.
Singapore

Anti-scam game offers more than $200,000 worth of prizes

    The reporter logged into the Malaysian Immigration Department website and found that the Digital Arrival Card filling page was different from the fake website (left picture); Ms. Yang searched for the fake entry card filling website. (Internet screenshot/provided by the interviewee)
    Singapore

    Woman led to scam site when completing maid's arrival card

    When Mr Lai requested upfront payment, "Teacher Huang" sent a screenshot of a bank transfer. However, the funds never materialised.
    Singapore

    Scammer posing as teacher almost costs e-bike seller $25,000

    Rise in criminal activity, scams on Telegram worrying
    Singapore

    Rise in criminal activity, scams on Telegram worrying

    Web game #XiamTheScams was developed by gamification marketing company Sqkii and launched by the National Crime Prevention Council on Oct 24.
    Singapore

    Anti-scam game offers more than $200,000 worth of prizes

    The reporter logged into the Malaysian Immigration Department website and found that the Digital Arrival Card filling page was different from the fake website (left picture); Ms. Yang searched for the fake entry card filling website. (Internet screenshot/provided by the interviewee)
    Singapore

    Woman led to scam site when completing maid's arrival card

    When Mr Lai requested upfront payment, "Teacher Huang" sent a screenshot of a bank transfer. However, the funds never materialised.
    Singapore

    Scammer posing as teacher almost costs e-bike seller $25,000

    Rise in criminal activity, scams on Telegram worrying
    Singapore

    Rise in criminal activity, scams on Telegram worrying

    The fake concert ticket scam involved shows by Hong Kong star Andy Lau, who played for four nights in Singapore from Oct 10.
    Singapore

    $66k lost in a fortnight to concert ticket scams

    Teen and elderly among suspects in scams worth over $10m
    Singapore

    Teen and elderly among suspects in scams worth over $10m

    A technical support scam was foiled by the Singapore police and the Hong Kong Police Force’s Anti-Deception Coordination Centre.
    Singapore

    Woman almost lost $200k after clicking on 'Microsoft Hotline' alert

    This is the first such reported case of Money Lock effectively thwarting scammers, said OCBC.
    Singapore

    Phish head curry: Woman loses $33k to malware scam

    Since early September, the police have received numerous reports of scams involving the impersonation of bank and government officials.
    Singapore

    35 arrested in anti-scam sweep for impersonation scams

    $6.7m lost to bank and govt official impersonation scams in Sept
    Singapore

    $6.7m lost to bank and govt official impersonation scams in Sept