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Some websites may be blocked as suspected scam websites. [1] However, websites that are blocked in Singapore are easily circumvented by a DNS change without the need to use a VPN. [2] As of 2019, there were 202 vice-related websites blocked by Singaporean authorities. [3]
Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63] The number of home rental scams was known to have increased from 192 cases (2021) to 979 cases (2022). [64] A "fake friend call" syndicate that incurred over $1.3 million losses from over 490 victims (2022-2023). [65]
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2][3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the banking transactions of targets of scams who refuse to ...
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Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, grand pianos, liquor and wine. [1][9] 16 August 2023-The 10 accused in this case are charged in court. [4]
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related to: singapore scam hotline number