The majority of those arrested in Singapore are suspected to have allowed scammers to use their bank accounts or netbanking credentials to be used for fraudulent transactions.
Tag: Scam
Scam victims in Singapore lose SGD 28,000 in OneMotoring e-mail phishing; police issue alert
In recent days, SMS phishing scammers have impersonated Singtel and Singapore Customs. The OneMotoring site impersonation has been done via phishing e-mails, say the police.
Singapore Customs issues scam alert on ‘parcel clearance’ fraud SMS and phishing link
In a Facebook post, the agency said: “Singapore Customs would like to alert the public about a circulating Scam SMS. The SMS FALSELY claims to be from Singapore Customs by identifying itself as ‘S.G. Customs’. We do NOT use ‘SGCustoms’ (or any variation of this) as part of our corporate identity or on digital/social media platforms.”
14 victims lose SGD 100K+ within 6 days in Singtel ‘reward points’ SMS phishing scam
Modus operandi of the latest September 2024 Singtel SMS scam matches that of the past year. The June 2023 police advisory had explained: “In this scam variant, the victim would receive an unsolicited SMS prompting the victim to click on a fraudulent link to claim a reward before the expiry of his Singtel points.”
Singpass abuse by scammers: Panel wants minimum of 6 months’ jail term for people who hand over credentials
It has come to light in recent months that many, many people in Singapore have been letting scammers use their Singpass or banking credentials to prey on victims. Huge amounts of money have been lost as a result.
Serial cheater arrested in Singapore for fake-selling Sentosa tickets and other items online
This online seller had advertised the sale of Japanese Anime trading cards and admission tickets to theme parks at Resorts World Sentosa on Facebook and Carousell. The man allegedly failed to deliver the items after payments were made.
Indian student fakes father’s death to win US scholarship; gets caught through Reddit post
Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.
Singapore Police recover USD 40+ million in joint ops with Interpol and Timor-Leste
The scam victim, a commodity firm based in Singapore, lodged a police report stating that it had fallen prey to a case of business e-mail compromise scam.
Two Singaporean Indians jailed for scamming US victims out of a million dollars
One of the Indian convicts, a chartered accountant, set up Singapore-incorporated companies whose accounts were used for receiving scam proceeds. The other Indian convict was paid to be listed as a ‘director’ of these companies but without any due diligence responsibilities.
3 arrested and SGD 1.28 million seized in joint anti-scam ops by Singapore Police and DBS
These developments came after weeklong operations against corporate money mules.
