by chung chinyi | Feb 20, 2025 | Uncategorized
In a significant crackdown on criminal activity, police in the Golden Triangle Special Economic Zone dismantled nine call centre fraud groups last year. This operation led to the detention of 1,460 suspects hailing from 16 different nationalities, highlighting...
by chung chinyi | Feb 20, 2025 | Uncategorized
A purported scam related to elections is making the rounds on messaging apps, alerting individuals that their names have been removed from the electoral register. The scam reportedly prompts individuals to click a link to have their names reinstated. An image warning...
by chung chinyi | Feb 20, 2025 | Uncategorized
Between October 1 and December 31, 2024, there were at least 656 reports of phished card credentials being added to mobile wallets. The total financial losses from these incidents exceeded $1.2 million. A significant portion of these cases—at least 502—involved cards...
by chung chinyi | Feb 20, 2025 | Uncategorized
In Singapore, the landscape of loan scams is becoming increasingly treacherous, with con artists masquerading as genuine lenders. They lure in victims with promises of rapid loans accompanied by enticing terms. To shield yourself from these deceitful practices, it is...
by chung chinyi | Feb 20, 2025 | Uncategorized
Regrettably, we occasionally encounter fraudulent emails targeting our customers, falsely claiming to originate from the banks. We want to make it clear that these communications are not sent by the banks or any of its representatives and appear to be attempts to...
