Tag: Scams

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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