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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 $1.3 million losses from 480 victims (2023).
In the mid-2010s, kidnap scams were more proliferate in Singapore than the actual act of kidnapping itself. [1] [2] The Singapore Police Force has set up the Scam Alert web service that keeps Singaporeans informed on the latest scams such as kidnapping scams.
Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
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By the end of 2015 there had been an increase of around 40% in fraud crimes that involved prostitution and sex-related scams involving the internet. The public was advised to be wary of practices such as sugar mommies , [43] credit-for-sex scams and internet romance scams . [44]
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