Tag: Scams

Deepfakes: Harmless Entertainment or a Serious Risk to Information Security?

Deepfakes, a combination of the words "deep learning" and "fake," refer to…

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CPF Online Withdrawal Limit to Be Reduced to S$50,000 Per Day to Combat Scams

The maximum daily online withdrawal limit from Central Provident Fund (CPF) accounts…

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Major Scams in Singapore: What You Need to Know

Here are some of the major scams currently affecting Singaporeans and how…

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Catholic Church in Singapore Issues Warning Against Phishing Scams Related to Pope Francis Upcoming Visit

The Roman Catholic Archdiocese of Singapore has issued a warning about potential…

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DBS Enhances Account Security with Expanded digiVault Feature

DBS has announced an update to its digiVault service, now offering all…

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Concert Ticket Scams: A Growing Concern in Singapore

Singapore has witnessed a significant surge in e-commerce scams related to concert…

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Rising Tide of Scams: 219 DBS Customers Lose S$446,000 in Early 2024

In a stark reminder of the evolving nature of financial fraud, at…

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Bank Impersonation Scams: A Surge in Victims and Financial Losses

In December 2023, Singapore witnessed a worrying surge in bank impersonation scams,…

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PM Lee Hsien Loong Warns Against Deepfake Scams in Wake of Bogus Videos

Singapore's Prime Minister Lee Hsien Loong has issued a public warning about…

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OCBC Sues Suspect in Major Money Laundering Case

The Oversea-Chinese Banking Corp. (OCBC), Southeast Asia's second-largest bank, has taken legal…

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Introduction of New Security Measures by Major Banks

DBS/POSB, UOB, and OCBC, three of Singapore's major banks, have introduced a…

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WhatsApp Impersonation Scams in Singapore

Nineteen people, including a 16-year-old, are under investigation for involvement in WhatsApp…

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Singapore CPF Board Implements New Withdrawal Cap to Combat Scams

In a significant move to enhance financial security, the Central Provident Fund…

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Addressing the Surge in Scams in Singapore

Singapore, like many other countries, is grappling with an alarming increase in…

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Money Laundering Scheme Uncovered in Singapore

A Singapore permanent resident originally from China, Sun Weitao, 40, has been…

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Hotel Booking Scam: Protecting Yourself from Phishing Scams on Booking.com

Booking a hotel should be an exciting part of travel, but recently,…

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Travel Package Scams on Social Media: 43 Victims Lose Over $1.2 Million in September

In a concerning surge of online scams, 43 individuals were duped out…

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Citibank’s Pioneering Move: Introducing Anti-Scam Measures for Mobile App Users

In an era where digital transactions are the norm, ensuring the safety…

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Over 6,000 individuals fell victim to employment scams this year, resulting in a total loss of close to S$97 million.

In a concerning revelation that underscores the vulnerabilities of the digital age,…

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Android Malware Scams: Over S$10 Million Lost in First Half of 2023

In a concerning revelation that underscores the escalating threats in the digital…

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Unraveling Deceit: The Largest Scam Cases in Singapore’s History

Singapore, renowned for its strict governance and low crime rates, is not…

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A Decade-Long Deception: Singaporean Woman Defrauds Victims of S$1.39 Million in Investment Scams

In a shocking turn of events, a woman in Singapore has been…

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Protecting Your Savings: How to Avoid Money Scams in Singapore

In this article, we'll take a closer look at the types of…

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