fraud

Telegram Scam: Oon Yun Cong’s Share Trading Fraud Exposed

Oon Yun Cong’s Telegram scam nets a 16-month jail term for share trading fraud in April-Nov 2020, highlighting…

ByByPatrick TanOct 10, 2024

$12M Lost: Teen Suspect in Huge Singapore Scam Crackdown

In Sep-Oct 2024, Singapore police caught nearly 500 suspects, including a teen, for Singapore scam cases involving S$12m…

ByByPatrick TanOct 4, 2024

Business Email Scam: Police, INTERPOL Recover Record S$53M!

Over S$53m reclaimed after a business email scam, thanks to international teamwork in 2024. Seven faced arrest, showing…

ByByPatrick TanAug 3, 2024

CASE Entertainment Complaints Skyrocket by 538%

Surge in Entertainment Complaints to CASE – a 538% jump in first-half of 2024. Find out what led…

ByByPatrick TanAug 1, 2024

2 Charged for $66K Fraud in Jobs Support & E-Commerce Booster Grants

Two Singaporeans face jail for cheating the Jobs Support Scheme and E-Commerce Booster Package out of S$66,683 grants.…

ByByPatrick TanJul 30, 2024

Scam Sweep! Police Grills 665 People in $19m Fraud Op

Over 665 people caught in a major 2024 police scam sweep in Singapore, with S$19M lost by victims.…

ByByPatrick TanJul 19, 2024
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