by chung chinyi | Jan 29, 2025 | Uncategorized
As of August 2023, the Singapore Police Force (SPF) has identified five prevalent scams: impersonation, e-commerce, job-related, phishing, and investment scams. In light of the increasing number of scams, many individuals have developed a tendency—sometimes unwise—to...
by chung chinyi | Jan 29, 2025 | Uncategorized
Current Scams in Singapore Scammers are becoming increasingly inventive. Whether they’re enhancing their credibility or infiltrating well-established systems, their methods can deceive even the most cautious individuals. Here are some prevalent scams in...
by chung chinyi | Jan 29, 2025 | Uncategorized
In the world of finance, a shadowy adversary lurks, known as bank fraud. This nefarious act poses a significant threat, capable of inflicting substantial financial harm not just on individuals but also on businesses and financial institutions alike. Bank fraud...
by chung chinyi | Jan 29, 2025 | Uncategorized
Banking fraud is a pervasive issue that touches everyone, from everyday consumers to expansive corporations. As technology advances and becomes more woven into the fabric of our lives, so too do the tactics employed by those seeking to exploit the system. This...
by chung chinyi | Jan 29, 2025 | Uncategorized
The prevalence of scams has been escalating at an alarming rate, particularly in recent times. While financial scams have always existed, the situation has taken a turn for the worse, a trend exacerbated by the COVID-19 pandemic. The Federal Trade Commission (FTC)...