Forced into Fraud: China Cracks Down as Thousands of Nationals Lured Abroad into Scam Mills
A hidden industry exposed Thousands of Chinese nationals have been lured abroad…
Crypto Scam Fugitive Nabbed in Seoul—All Thanks to a Cigarette
A Simple Littering Incident Unmasks Major Fugitive A man who had evaded…
North Korean Hackers Cash Out $300 Million from Record $1.5 Billion Bybit Crypto Heist
In a landmark cyberattack, North Korean hackers, identified as the Lazarus Group,…
North Korea Accused of $1.5 Billion Bybit Cryptocurrency Heist, Says FBI
Unprecedented Cyber Theft Linked to Pyongyang In a significant escalation of cybercrime,…
How to Protect Yourself from Fraud in 2024
Here are key strategies to help you minimize the risk of becoming…
Joint Effort by Singapore and Hong Kong Police Recovers Over S$370,000 in Scam Incident
In a coordinated effort that showcased the efficacy of international police cooperation,…
Singapore Tightens Grip on SIM Cards Misuse with New Legislation
In a significant move to combat the escalating problem of scams, Singapore's…
Man Faces Charges for Selling Fake Taylor Swift Tickets and Assisting Gatecrashers
Yang Chenguang finds himself entangled in legal troubles as new charges emerge…
Concert Ticket Scam: Police Apprehend Suspect in $24k Taylor Swift Ticket Fraud
In a swift response to a series of complaints, police have arrested…
Tourist Fakes Kidnapping in Singapore to Settle Gambling Debts
A 33-year-old man, Liu Changjian, is facing charges after allegedly fabricating his…
Swift Ticket Scam: A Cautionary Tale
In the early months of 2023, the excitement for Taylor Swift's Eras…
Rising Tide of Fund Recovery Scams in Singapore: A S$1.2 Million Alert
Singapore has witnessed a concerning surge in fund recovery scams, with losses…
Enhancing Cybersecurity: Singapore’s Initiative to Protect Android Users
Singapore is set to implement a new security measure for Android users…
Tackling Transnational Scams: Five Malaysians Charged in Singapore
In a significant development in the fight against transnational scams, five Malaysian…
Former Nurse Charged for Misusing Patient’s Bank Card Details
The nurse, previously employed at Woodlands Health and deployed to Ng Teng…
Safeguarding Your Digital Footprint: Key Strategies for Data Protection
Here are some effective strategies to help you protect your data in…
Over US$1 Million Lost to Rental Scams by Singapore Renters Duped by Fake Property Agents
In Singapore has been a significant increase in rental scams involving fake…
Singapore’s Crackdown on Multi-Million Dollar Refund Fraud Scheme
Singapore has witnessed a notable crackdown on cyber fraud with the recent…
Recent Phishing Scam in Singapore Targets WhatsApp Web Users
Singapore has witnessed a significant phishing scam targeting users of "WhatsApp Web."…
Fake FairPrice and Sheng Siong Apps Scam: Victims Lose S$403k
In a recent scam alert, Singaporeans have been warned about fake FairPrice…
Singapore Banks Introduce “Money Lock” to Combat Rising Scams
DBS, OCBC, and UOB have announced plans to launch their versions of…
Singapore’s Vigilant Fight Against Scams
In this article, we'll delve into Singapore's vigilant fight against scams, exploring…
Singpass Account Sold for S$8,000 Used in S$220,000 Scam Laundering Scheme
A young man's decision to sell his Singpass account details for S$8,000…
Money Laundering in the Digital Age: Remote Company Setups and Bank Accounts in Singapore
Scammers have been exploiting the digital conveniences brought about by the Covid-19…