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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. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    The Corrupt Practices Investigation Bureau ( CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private sectors in ...

  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. Protect yourself from internet scams - AOL Help

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

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  8. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  9. National Kidney Foundation Singapore scandal - Wikipedia

    en.wikipedia.org/wiki/National_Kidney_Foundation...

    The organisation's signboard in front of NKFS headquarter in Kim Keat Road was vandalised after the scandal broke out.. The National Kidney Foundation Singapore scandal, also known as the NKF saga, NKF scandal, or NKF controversy, was a July 2005 scandal involving National Kidney Foundation Singapore (NKF) following the collapse of a defamation trial which it brought against Susan Long and ...

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