fraud
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.…
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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.…
SG-M’sia Police Smashed a Betting Ring: S$14M Seized
In a major crackdown, police smashed a betting ring, seizing $14M and arresting dozens of individuals for their…
AIA & PIAS Ex-Advisors Banned for Insurance Fraud
Banned AIA, PIAS agents underline seriousness of insurance fraud. Get the full story and tips to stay safe…
Mobile App Safety: 4 New Areas to Protect Your Money
Singapore’s CSA Safe App Standard V2, launched on 14 Oct 2024, strengthens mobile app safety for your peace…
S$6.7M Lost: 100 Hit by Bank, Govt Impersonation Scam
Scammers swindle S$6.7M from at least 100 victims in Singapore via bank and government official impersonation scam in…
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