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Tag: Scam

Woman arrested for online scam involving USS tickets, staycation deals

July 20, 2017 Asia12345 Scam, Things to do, Universal Studios Singapore

SINGAPORE: A 20-year-old woman has been arrested for allegedly cheating victims who wanted to buy tickets to Universal Studios Singapore (USS) and staycation packages at Hard Rock Hotel Sentosa. These were sold on online marketplace Carousell at

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52-year-old Taiwanese man charged with receiving $150,000 in stolen cash

July 8, 2017 Asia12345 Scam, Singapore, Taiwan

SINGAPORE – A Taiwanese man, suspected of involvement in scams where a police officer was impersonated, was charged in court on Saturday (July 8). Huang Ying-Chun, 52, stands accused of dishonestly receiving stolen property. According

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90 suspected scammers, money mules investigated over cases involving over S$1.1 million

June 17, 2017 Asia12345 News, Scam, Singapore, SINGAPORE COURTS, Singapore Police

SINGAPORE: A total of 90 people are being investigated for their suspected role in 286 cases of scams involving more that S$1.1 million, police said in a news release on Saturday . The 50 men

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Mastermind behind largest fake casino chip scam jailed

June 8, 2017 Asia12345 Asia, Scam, SINGAPORE COURTS

His ruse caused a loss of $1.3m for Marina Bay Sands casino The mastermind behind Singapore’s largest counterfeit casino chip scam had breezed through Marina Bay Sands (MBS) with $1,000 chips that looked so real,

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More than 20 victims fell for ‘Microsoft’ tech support scam

June 4, 2017 Asia12345 Asia, Phone Scam, Scam, Singapore, Singapore Police

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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Man almost pulls off THB2 million ATM heist following YouTube video

June 3, 2017 Lek Kenna News, Shopping, Thailand

Man almost pulls off THB2 million ATM heist following YouTube video The man who was arrested on Wednesday for stealing over THB2 million cash from an ATM in Phetchaburi province told police that he learned

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AirAsia warns of free ticket scam

June 1, 2017 Asia12345 Asia, Malaysia, News, Scam

KUALA LUMPUR: Low-cost carrier AirAsia on Wednesday (May 31) issued a second warning about a social media post claiming to offer free tickets through an online survey. The scam requires participants to answer several questions to

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Netizen alerts public to credit card phishing scam happening in Singapore

May 19, 2017 Asia12345 Asia, Scam, Singapore

Facebook user Tsang Keng Swee shared about a new type of scam which may have started in Singapore. He said that about 2 weeks ago, he had delivery of wine from an unknown sender and that

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Virtual Office Companies Clamp Down on Fraud

May 14, 2017 Asia12345 Asia, CityHub, News, Scam, Serviced Offices, Singapore, Thailand, ubSuite, USA

Virtual offices have been blamed for unwittingly allowing fraudulent companies to operate under their business address services. But strict security measures and heightened awareness means the tide may be turning. Virtual office and business address

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$2.4m lost to binary option scams

April 24, 2017 Asia12345 Binary option scams, Boiler Rooms, News, Singapore

More than 40 people in Singapore have lost about US$1.7 million (S$2.4 million) after being lured to take part in an unregulated, sometimes fraudulent and mainly offshore activity known as binary option trading. One victim

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2 arrested for impersonating police officers

April 12, 2017 Asia12345 Asia, News, Singapore Police

A still frame from a video posted on the Unscrambled.sg Facebook page shows men claiming to be police officers forcefully canvassing for donations at Punggol MRT station. The police have arrested two youths for their

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Provisional liquidator appointed to Macro Group companies

March 8, 2017 Asia12345 Amazon, ASIC, News, Ponzi, Ponzi Scheme, Scam

The Australian Securities and Investments Commission (ASIC) announced it has applied to the Federal Court of Australia for the appointment of a provisional liquidator to six companies within the Macro Group, all of which have

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Singapore, Malaysia police team up to cripple cross-border Internet love scam syndicates involved in 108 cases

February 13, 2017 Asia12345 Asia, Malaysia, News, Singapore, SINGAPORE COURTS, Singapore Sex Scam

SINGAPORE – A joint operation conducted in several Malaysian states last week yielded 27 arrested suspects believed to be involved in cross-border Internet love scam syndicates. The operation, which took place from Feb 6 to

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Top Scams in Thailand

February 8, 2017 Asia12345 Asia, Thailand

If you read through all the different Thailand forums on the internet you have so many foreigners complaining about their bad experiences being ripped off in Thailand. It’s always about Thai people that tell you

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Victims cheated of at least $14,600 in new Facebook scam

December 2, 2016 Asia12345 Asia, Facebook, Singapore, SINGAPORE COURTS, Singapore Police

SINGAPORE – A new scam has surfaced on Facebook, with victims being cheated out of at least $14,600 in seven cases between September and November, the police said in an advisory on Friday (Dec 2).

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Speak Asia promoter held for Rs 2,200 crore scam

November 1, 2016 Asia12345 Asia, India, Singapore, Speak Asia

NEW DELHI: Speak Asia promoter Ram Sumiran Pal, one of the three masterminds behind a Rs 2,200 crore online marketing fraud, was arrested by the Delhi crime branch on Tuesday. Pal, 37, and his associates

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Police in India detain 750 over US call centre scam

October 6, 2016 Asia12345 Asia, India, News, Phone Scam, USA

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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Remittance company foils second scam in a week

September 12, 2016 Asia12345 Asia, News, Singapore, SINGAPORE COURTS, Singapore Police

SINGAPORE: Hanshan Money Express Remittance, which was commended in a police ceremony in July for helping to foil a S$180,000 scam, has thwarted yet another attempt to fool a victim into sending money to swindlers. In

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Singapore Money scam foiled by moneychanger

July 9, 2016 David Lawless Asia, Singapore, Singapore Police

SINGAPORE: Police have commended staff from a moneychanger and a remittance company for their “timely interventions” in foiling a scam attempt involving S$25,000. In a news release on Friday (Jul 8), police said Mr Malik

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Chonburi Job Scam Thailand

December 27, 2015 Asia12345 Job, News, Thailand, Timeshare Scam

At least 120 alleged victims of Thailand Scam for Jobs converged on the Laemchabang Police Station today to file fraud complaints against a man who said he was a soldier and could get them interviews

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