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Singapore man linked to scams that duped over 50 victims of $3 7m arrested in Malaysia

Singapore News - A man who was allegedly involved in scams that duped more than 50 victims of over $3.7 million was arrested in Johor in a joint operation by Malaysia and Singapore. The 33-year-old Singaporean, who was handed over to the Singapore police on Thursday, will be charged on Friday with. Read more at www.tnp.sg

Singapore commercial affairs departmentSingapore policeCommercial affairs departmentJohor commercial crime investigation departmentRoyal malaysia policeAnti scam commandDavid chewSingapore police forceCourt amp crime

Singapore man linked to scams that duped over 50 victims of $3 7m arrested in Malaysia

The suspect is believed to have procured Singapore bank accounts through various chat platforms such as Telegram and Facebook. Read more at straitstimes.com.

Singapore commercial affairs departmentSingapore policeCommercial affairs departmentJohor commercial crime investigation departmentRoyal malaysia policeAnti scam commandDavid chewSingapore police force

Financial-related phishing targeting eCommerce in Singapore

Kaspersky’s latest data uncovered that eCommerce -related phishing scams continue to outpace banking and payment-related phishing methods.

Singapore policeSingapore police forceAnti scam commandSoutheast asiaYeo siang tiongGeneral manager

Opening Of Anti-Scam Command Office

Opening Of Anti-Scam Command Office
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Josephine teoCommunications informationPolice land divisionsGovernment technology agencyMonetary authority of singaporeAgile response in advancing internationalXfers pte ltdPayment servicesHome affairsRoyal malaysia policeSingapore police forceScam centreAnti scam commandAnti scam centreAnti scam investigation branchesScam strike teams

Staff from 6 banks deployed at police s Anti-Scam Command office for faster response to cases

Singapore News - A small group of employees from six leading banks in Singapore now operate from the police’s new Anti-Scam Command office to help the police tackle scam incidents efficiently. These employees from DBS Bank, OCBC, UOB, Standard Chartered, HSBC and CIMB have been helping to. Read more at www.tnp.sg

Josephine teoBeaver chuaAileen yapAffairs departmentGovernment technology agencyScam divisionHome affairsPolice cantonment complex roadSingapore policeHome affairs sun xuelingScam centreBank group financial crime compliance departmentAnti scam commandStandard charteredPolice cantonment complexNew bridge road

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