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  2. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    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 ...

  3. 4. Report the call: Report any robocalls to the Federal Trade Commission (FTC) or your country’s equivalent authority. The more reports they get, the better they can target these scams. 5. Add ...

  4. Singapore's IRAS warns of WhatsApp calls from scammers ... - AOL

    www.aol.com/news/singapores-iras-warns-whatsapp...

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  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    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.

  6. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]

  7. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    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.

  8. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer. Now however, vishing fraudsters often use modern Voice over IP ...

  9. The mystery behind those creepy 'Unknown' spam calls - AOL

    www.aol.com/news/mystery-behind-those-creepy...

    Look up official contact information online and call that number to verify the legitimacy of the initial call. To further protect yourself, enable spam-blocking features on your phone.