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scams

Showing you Page 1 of 2 with 24 stories on "scams"

Banks in Singapore to phase out login OTPs for digital token users

Default daily online CPF withdrawal limit of S$2,000 among new safeguards to protect members from scams

More than S$330 million lost to scammers in first half of 2023; cases continue to rise

Android malware scam victims lost over S$10 million in first half of 2023: Police

Tighter laws to target syndicated scams and to hold money mules criminally accountable

Singapore faced more cybercrime, phishing and ransomware threats in 2021

Luxury goods scam: Fugitive couple arrested in Johor Bahru, brought back to Singapore

Business mogul Peter Lim files police reports against alleged impersonators giving fake stock trading tips

Luxury goods scam: 2 men to plead guilty to helping couple flee Singapore

Arrest warrants, Interpol notices issued for couple who allegedly failed to deliver luxury watches, bags to buyers

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Banks to roll out more anti-scam moves including self-service 'kill switch', default S$5,000 online transfer limit

Singapore's anti-spoof SMS registry shut down, to be replaced with new system

OCBC's goodwill payouts to scammed victims were one-off gesture, do not set 'general precedent' for future cases: MAS

Singapore, HK jointly cripple transnational job scam crime ring; 27 S’poreans among 41 nabbed, under probe

Law Society warns of scams involving bogus law firms, impersonation of lawyers

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