by chung chinyi | Feb 11, 2025 | Uncategorized
A woman, determined to send money to an online acquaintance, ignored warnings from bank personnel and law enforcement who believed she might be a victim of fraud. By the time she realized she had been deceived, she had already drained her savings and taken out loans,...
by chung chinyi | Feb 11, 2025 | Uncategorized
In a concerning trend, the Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) have come together to sound the alarm over a surge in government impersonation scams. Their joint warning highlights the alarming reality that, in September...
by chung chinyi | Feb 11, 2025 | Uncategorized
In Singapore, loan scams are increasingly common, with fraudsters impersonating legitimate lenders to trick individuals into sharing personal details or paying upfront fees. To protect yourself, verify any lender through the Ministry of Law, steer clear of unsolicited...
by chung chinyi | Feb 11, 2025 | Uncategorized
In a concerning revelation recent statistics from the Singapore Police Force have revealed a staggering loss of $651.8 million incurred by scam victims in Singapore throughout 2023. The number of scams reported in Singapore has seen a notable increase from 2019 to...
by chung chinyi | Feb 10, 2025 | Uncategorized
Organizations need to embrace creative approaches and enhance international cooperation in their strategies for managing fraud. Over the last ten years, incidents of fraudulent behaviour have risen dramatically worldwide, and the Philippines is no different....
by chung chinyi | Feb 10, 2025 | Uncategorized
Across the globe, an alarming surge in reports of cyberscam operations targeting vulnerable individuals online has emerged. Southeast Asia has increasingly become a focal point for these illicit networks, often taking root in isolated and conflict-stricken areas....
