Top 5 Scams: (04 Mar To 10 Mar 2023)

Top 5 Scams: (04 Mar To 10 Mar 2023)

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Real Stories

19 Mar 2023 | Impersonation Scam

Unknown caller turned out to be a scammer

Scammer called me by my name informing me of his new mobile number. I asked him who he was and he pr ...

19 Mar 2023 | Internet Love Scam

Online friend turned out to be a scammer

Request to befriend user @alex_wong810 on Instagram and ask for his WhatsApp number, which is +1 ...

18 Mar 2023 | Job Scam

Beware of fake job offers that promises easy money

On March 16, 2023, I received a part-time job offer from an individual named Chao Yan, who claime ...

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Singapore Bank Scams

In one elaborate phishing scam, bank customers received an unsolicited SMS claiming their accounts had problems. They were redirected to fake bank websites where they were prompted to key in their account details. Millions of dollars were lost.

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Singapore Bank Scams
Singapore Bank Scams
GET SCAM-RELATED ADVICE: CALL 1800-722-6688 (Mon-Fri 9am-5pm, excl. PH)
GET SCAM-RELATED ADVICE:
CALL 1800-722-6688
(Mon-Fri 9am-5pm, excl. PH)

Malaysian Bank Account Scam

Have you been asked to use an illegal Malaysian Bank Account?
Enter the account number to check if it's authentic and avoid becoming a victim.
Service provided in partnership with Royal Malaysia Police.

Malaysian Bank Account Scam

Have you been asked to use an illegal Malaysian Bank Account?
Enter the account number to check if it's authentic and avoid becoming a victim.
Service provided in partnership with Royal Malaysia Police.

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