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Money mules: Scam syndicates use Telegram to recruit young people for bank and Singpass accounts; victims were cheated RM2.2 billion

Scam victims in Singapore lost a total of $660.7 million (RM2.239 billion) in 2022, up from US$632 million (RM2.111 billion) in 2021, figures released earlier in 2023 by the police showed.

Singapore
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Hwei-qiang
Andy-prakash
Association-of-certified-anti
Straits-times
Certified-anti-money-laundering
Privacy-ninja
Sacammers
Telegram

Scam syndicates exploit Telegram to recruit youth for bank and Singpass accounts

Scam syndicates frequently resort to recruiting individuals as "money mules" to facilitate the movement of funds within Singapore and beyond, often utilizing bank and Singpass accounts for this purpose.

Singapore
Caryn-leong
Hwei-qiang
Andy-prakash
Association-of-certified-anti
Straits-times
Tan-hwei-qiang
Certified-anti-money-laundering
Privacy-ninja

How do I know if a new app like Bondee is safe to use?

Tech News - Viral Singapore-based social networking app Bondee was hit with allegations in late January that its... Read more at www.tnp.sg

China
Zheli
Fujian
Singapore
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Joanne-wong
Nick-biasini
Andy-prakash
Google
Twitter
Palo-alto-networks
Facebook

Posting photos of your boarding pass could allow strangers to cancel your holiday

A TikTok video has made waves online for revealing how easy it is to obtain someone’s personal details such as mobile phone number and email address from just a social photo of his airline boarding pass.

Hanoi
Han-i
Vietnam
Republic-of
Ngee-ann-polytechnic
Singapore-general
Singapore
National-university-of-singapore
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Andy-prakash
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Airasia

More children cheated in game scams, here are tips to keep them safe

SINGAPORE - When a 15-year-old girl saw a Roblox gift card being sold on Carousell for $100 last October, she thought it was a good deal. It would cost her $112 from the gaming platform's official website. Melody (not her real name), who was playing the game Murder Mystery on the platform, wanted to use the in-game credits to buy...

Singapore
Lauren-yeo
Joanne-wong
Andy-prakash
Murder-mystery
Restart-counselling
Straits-times
Chong-ee-jay
Family-singapore
Chua-sze-siong
Mindful-bear

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