Tell us about your Timeshare, Diamond, Wine, Gem investment problems
SINGAPORE – Since January, the police have received more than 20 reports of unauthorised charges to people’s credit cards as a result of online scams. Victims provided their credit or debit card information to buy
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SINGAPORE: Police on Friday (May 19) warned against another scam, after members of the public reported receiving missed calls from a fake police hotline number. In a Facebook post, the Singapore Police Force clarified that
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I’m writing to alert general public: I received a SCAM CALL from the number 63916100 today. It was showing as ICA Singapore number so I trusted initially and carried on the conversation. The person who
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SINGAPORE – Love cheats on the Internet fooled their victims into parting with $24 million last year, although the overall crime rate went down by 2.6 per cent. In 2016, crimes in seven categories, such
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The Singapore Method & Malay Method is a SCAM Review! Watch out Singaporeans and Malaysians! Beware Malaysians and Singaporeans, the Singapore Method & Malay Methodare extremely viral automated binary options trading system scam that has hit
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Police in the western Indian city of Thane have arrested more than 750 people suspected of defrauding US citizens from a fake call centre. Officers say the suspects obtained lists of US tax defaulters and
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SINGAPORE – If you receive a missed call starting with the numbers ‘999’, do not call back, the Singapore Police Force advised on Wednesday (July 6). Some members of the public have been receiving unknown
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Criminals target firms fool staff by pretending to be a senior executive seeking the urgent transfer of funds, report says The Asia-Pacific has seen a significant increase of scam emails in the past two years,
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ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally
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Members of the public received automated phone calls from suspicious-looking phone numbers, which later directed them to an operator asking for personal information. SINGAPORE: Courier company DHL has warned members of the public that scammers
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This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
Read moreAn increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly
Read moreOK This is a very clever and calculated Scam that will be brought to you generally by a team of Ex Pat salespeople that will work for a Dominican Republic native by the name of
Read moreSingapore appears to be popular with online scammers. In the past year, more than $500,000 was lost to online scammers, with one in five people here saying they were victims, according to a Norton Cybersecurity
Read moreDear Sir/Madam, This is my true story for which conclusion is yet to come. Four family put advt on Gumtree seeking flat on rent. In response one HDB owner from tampines contacted potential tenants and
Read moreBe wary of the Too-Good-To-Be-True Claims When it Comes to Resales The company’s salespeople are likely to claim that the timeshare resale market in the area where your resort is located is “hot” and that
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When people hear the word “timeshare,” the expected knee-jerk reaction is to recoil and frantically scramble to the nearest exit. And there’s good reason for this. The timeshare industry has provided, admittedly, a lot of
Read moreA multi-national phone fraud ring targeting victims in mainland China and Taiwan has been busted resulting in the arrest of 600 suspects in different countries, according to news reports. Chinese news agency Xinhua on Monday
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