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At least $314,000 lost to fake buyer phishing scams since early-December: Police

Singapore News - Scammers have stolen at least $314,000 from 132 victims through fake buyer phishing scams so far in December 2023. The police on Dec 19 warned the public to be on guard for a resurgence of these scams on Carousell and Facebook. In this type of scam, victims... Read more at www.tnp.sg
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$560,000 lost to parcel delivery phishing scams this year

Singapore News - Scammers have stolen a total of $560,000 from at least 362 victims through parcel delivery phishing schemes between January and November 2023. The police on Dec 15 warned the public to be on guard for these scams, particularly with major online shopping events related to... Read more at www.tnp.sg
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Singapore: 79-year-old woman nearly loses S$260,000 to scammers posing as officials - Connected to India News I Singapore l UAE l UK l USA l NRI

Fortunately for her, a Standard Chartered bank staff, who worked in tandem with the ASC, flagged the transaction, effectively shutting down the scam before it could come to fruition.
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Hotel booking scam claims at least 30 victims, losses of $41,000

Singapore News - At least 30 people have fallen victim to a hotel booking scam since September this year, with losses totalling some $41,000. The police said on Sunday that the victims had made hotel bookings using online reservation portal Booking.com and would receive e-mails or messages... Read more at www.tnp.sg
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Woman loses $30k to job scam, family now facing 'multitude of financial challenges'

A woman wanted to get a part-time job to earn some extra income, but she ended up paying a hefty price instead. JT, 42, had received a WhatsApp message on Sept 17 from a person who claimed to be Ashley Tan from local recruitment agency The Supreme HR Advisory, her daughter Elaine Goh told AsiaOne on Monday (Oct 2). Tan...
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Police warn of new govt impersonation scam that allows fraudsters to access victims' bank accounts, Latest Singapore News

Singapore News - A new type of government impersonation scam has emerged, involving the download of a remote access application that allows victimsโ€™ Internet banking account to be accessed, the police warned. In an advisory on Thursday, they said victims will first receive unsolicited... Read more at www.tnp.sg
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