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  2. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    Total Scams/cybercrimes. 851. *Per 100,000 population. Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [1]

  3. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/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.

  4. Chia Teck Leng - Wikipedia

    en.wikipedia.org/wiki/Chia_Teck_Leng

    Chia Teck Leng. Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific ...

  5. Singapore police warns of fake PayPal invoice scam

    www.aol.com/news/singapore-police-fake-paypal...

    Scammers are now impersonating online payment system PayPal to gain access to and steal money from bank accounts, with at least four victims having fallen prey to the scheme, the Singapore Police ...

  6. Crime rate in Singapore rises ever-so-slightly, but mostly ...

    www.aol.com/news/crime-rate-singapore-rises-ever...

    Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...

  7. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  8. Hoaxes in Singapore - Wikipedia

    en.wikipedia.org/wiki/Hoaxes_in_Singapore

    2015: Death Hoax, on 18 March 2015, a death hoax website falsely reported that Lee Kuan Yew, the first prime minister of Singapore, had died. 2015: 2015 Voluntary non-work day, Ministry of Manpower (Singapore), MOM lodges police report as a Hoax post appeared on social media. 2015: NTUC FairPrice warns netizens about fake $100 coupon on ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

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