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2. 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). Home rental scams that incurred $1.3 million losses from 480 victims (2023).

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. 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 ...

5. Singapore police warns of fake PayPal invoice scam

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

   For premium support please call: 800-290-4726 more ways to reach us

6. Here's What to Do When You’re a Fraud or Scam Victim - AOL

   www.aol.com/heres-fraud-scam-victim-140000719.html

   Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

7. 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 ...

8. 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.

9. 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 ...