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Buying mooncakes online? Beware of this scam that made victims lose $325k in a month

With the Mid-Autumn Festival around the corner, some people have started buying mooncakes. Beware of this scam if you're looking to buy the sweet treats online, the police warned in a news release on Tuesday (Sept 5). According to the police, at least 27 victims were scammed out of $325,000 in August alone by fake mooncake sellers on social media....
Catherine Yip Mid Autumn Festival Android Package Kit Complaint Singapore Facebook Duria Singapore Facebook Messenger

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Online moon cake scam: 27 people lose $325,000 in a month

Singapore News - A new scam involving moon cake sales on social media platforms has cost at least 27 victims around $325,000 in August alone, said the police on Tuesday. After contacting the โ€œsellersโ€ through social messaging platforms to place orders for moon cakes advertised on... Read more at www.tnp.sg
Central Provident Fund Android Package Kit Scamshield App Internet Crimes And Scams

Kuching HR supervisor loses RM980,000 to bitcoin scam

KUCHING (Aug 24): A human resource supervisor here was scammed of RM980,000 by a so-called bitcoin investment platform, which promised returns of between 20 and 50 per cent. Sarawak police commissioner Datuk Mohd Azman Ahmad Sapri said in a statement today that the victim, who is in his late 40s,
Mohd Azman Bank Negara Malaysia Securities Commission Malaysia Bank Negara Contact The National Scam Response Centre Datuk Mohd Azman Ahmad Sapri

Woman in Singapore loses over RM68,000 from credit card and bank accounts after downloading third-party app

A food delivery order that was supposed to cost S$58 (RM198) ended up costing Lim (not her real name) over S$20,000 (RM68,410) after scammers took control of her Android phone and banking details remotely.
Marina Bay Singapore General Cyber Security Agency Of Singapore Association Of Banks Central Provident Fund Straits Times Singapore Asia News Network

Woman looking to order tingkat meals loses over $20k after downloading third-party app

SINGAPORE โ€” A food delivery order that was supposed to cost $58 ended up costing Lim (not her real name) over $20,000 after scammers took control of her Android phone and banking details remotely. Lim, 54, lost almost $20,500 from a credit card account and two DBS savings accounts in hours after she clicked on a link to download a...
Marina Bay Singapore General Central Provident Fund Monetary Authority Of Singapore Association Of Banks Cyber Security Agency Of Singapore

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