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Talking Point 2018: Who Is Scamming Me? (Part 2)

Follow Talking Point as it delves deep into the world of phone scams to uncover a web of criminal syndicates, spanning across Asia.

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Media News

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27 Apr 2021

Resurgence of scam targeting bank customers who are told their accounts have been suspended: Police

SINGAPORE - A scam where customers receive an SMS message claiming that their bank accounts have been suspended has resurfaced here, the police said on Monday (April 26)....

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21 Apr 2021

More than $3.9 million lost to scammers posing as S'pore High Court, Interpol officers

SINGAPORE - More than $3.9 million was lost between January and April to a new type of scam, where con men pose as Singapore High Court or Interpol officials. Targeting English-speaking individuals, scammers…...

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21 Apr 2021

31 probed over China officials impersonation scams, victims in S'pore lost more than $6.9 million

SINGAPORE - The police are investigating 31 people involved in China officials impersonation scams that caused victims to lose more than $6.9 million. The police said in a statement on Wednesday (April…...

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17 Apr 2021

Couple in S'pore arrested for allegedly scamming delivery staff by pretending to be customers

A couple in Singapore has been arrested for their suspected involvement in a series of cheating cases....

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17 Apr 2021

2 crabs for $9.90? Man loses over $18,000 after falling for scam

The man came across the deal on Instagram on Wednesday (April 14),  he told Lianhe Wanbao . The ad claimed that for just $9.90, customers would receive two crabs with free express delivery, and tacked…...

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13 Apr 2021

New scam targets delivery personnel from parcel and food delivery companies in S'pore

SINGAPORE - Police have uncovered a new scam in which delivery personnel from parcel and food delivery companies are the targets. Under this scam variant, the victims would first receive a cash-on-delivery…...

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