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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Police warn of fake hotline number scam
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
Read moreBEWARE OF LATEST ICA SCAM CALL, SCAMMER NOW SPEAKS IN S’POREAN ACCENT!
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
Read moreInternet love scams up 65%, overall crime rate down 2.6% last year: Police Singapore
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
Read moreBinary Options scam Singapore & Malayisa Method
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
Read morePolice in India detain 750 over US call centre scam
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
Read moreDo not return calls from numbers starting with ‘999’: Police on latest phone scam
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
Read moreInventive email scam rises in Asia
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,
Read moreFraud Warning
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
Read moreDHL warns of phone scammers asking for personal information
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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