by chung chinyi | Apr 8, 2025 | Uncategorized
Based on FICO’s latest consumer fraud research in Singapore, there are several notable insights about fraud concerns and financial security priorities among Singaporean consumers: Top Consumer Concerns 26% of Singaporeans worry about real-time payment scams,...
by chung chinyi | Apr 8, 2025 | Uncategorized
Two Taiwanese men (Lu Min-Da, 25, and Lu You-Ting, 27) were charged with credit card fraud in Singapore on April 4, 2025 They allegedly used stolen credit card information to make purchases at luxury stores, including Louis Vuitton at Marina Bay Sands. Specific...
by chung chinyi | Apr 8, 2025 | Uncategorized
Charn Sze Choong, a 38-year-old former claims assessor at Prudential Assurance Co Singapore, has been sentenced to over 7 years in jail for defrauding the company of approximately $1.9 million. Key details: He was sentenced to 7 years and 4 months in jail plus a...
by chung chinyi | Apr 8, 2025 | Uncategorized
A former National University Hospital (NUH) employee named Pubaneswary Poobala was fined $3,800 after unlawfully accessing a former patient’s records in the hospital’s SAP system and recording a video of herself doing so. The incident occurred in October...
by chung chinyi | Apr 8, 2025 | Uncategorized
Analysis of Credit Card and Shopping Scams with Singapore’s Anti-Scam Measures 1. Random Card Number Generator Scams Scammers use technology to generate random credit card numbers, testing them with small transactions until they find valid combinations with...
