Select Page
Combating Scams in Singapore

Combating Scams in Singapore

Scale of the problem: Singapore is facing what the author calls an "epidemic of scams" with significant financial losses Since January, scammers impersonating staff from platforms like WeChat, UnionPay, and Alipay have stolen SGD 17.4 million At least 678 reported...

Theft of Wedding Gifts at Beach Road

Theft of Wedding Gifts at Beach Road

Here is a news article about two separate theft cases in Singapore. Two men were charged in court on April 9, 2025. In the first case, a 36-year-old man was arrested for allegedly stealing two boxes of red packets (containing approximately $50,000) from a wedding...

Ransomware attack on Singapore Election Vendor

Ransomware attack on Singapore Election Vendor

Toppan Next Tech (TNT), a printing vendor, suffered a ransomware attack on April 1, 2025 TNT has been engaged to print poll cards and ballot papers for Singapore's upcoming general election The ELD states that election operations have not been affected by this attack....

Deepfake Video Scam

Deepfake Video Scam

Analysis of the Deepfake Scam in Singapore The Scam Anatomy This case demonstrates a sophisticated business email compromise (BEC) attack enhanced with deepfake technology: Initial Contact: Scammers first impersonated the company's CFO via WhatsApp Trust Building:...

Insurance Company Fraud Scheme Uncovered

Insurance Company Fraud Scheme Uncovered

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...