Αποτελέσματα Αναζήτησης
18 Οκτ 2016 · SINGAPORE - More than 20 people have lost over $1 million in yet another investment scam, this time involving an offshore betting company. Convinced they have chanced upon a lucrative scheme,...
Common scams include online shopping scams, job scams, loan scams, investment scams, romance scams, and fake friend call scams. How can I check the authenticity of a business in Singapore? Use our Search Tool to look up company profiles and their scam.sg TrustScore to assess their legitimacy.
7 Σεπ 2023 · Phishing scams try to trick you into revealing your personal information like your login credentials or credit card details.
3 Νοε 2022 · The Police would like to alert members of the public on the re-emergence of phishing scams involving emails purportedly sent from Singapore Post (SingPost) and Singtel with a fraudulent URL link embedded.
Know if a suspicious message, link, or number is likely a scam. Submit reports with screenshots, so we can monitor them better. Set up your phone to block calls and SMSes from scammers. Unsure if it's a scam? Available 24/7, Monday to Sunday. did you know? You can block calls and SMS from international numbers?
19 Ιουλ 2023 · Scammers approach victims through social media platforms, communications and dating applications that include Facebook, Instagram, Telegram, WhatsApp, Coffee Meets Bagel and Tan Tan. Subsequently, scammers would introduce “investment opportunities” such as cryptocurrencies, forex or stocks/shares.
19 Ιουλ 2023 · On 18 July 2023, a 39-year-old man and director of a Singapore-registered company (“Company”) was charged with offences of money laundering, engaging in a conspiracy to cheat the bank, and failing to exercise reasonable diligence in the discharge of his duties as a director of the Company.
