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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

Showing 30 of 518 News
Showing 6 of 30 Stories
08 Oct 2020

Singapore police's Anti-Scam Centre makes its largest recovery of S$6.6 million

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01 Oct 2020

Online romance scam: Woman loses $80,000, manipulated into becoming money mule

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17 Sep 2020

Man arrested after victim loses more than S$74,000 in investment scam

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16 Sep 2020

Woman jailed for money laundering offences after helping boyfriend receive money from victims

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15 Sep 2020

'Hacked by 8 people': Woman falls victim to tech support scam, with $35k transferred out of her bank account

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12 Sep 2020

Police investigating 261 people after scam victims cheated of more than S$3 million

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01 Sep 2020

Almost 1,200 social media impersonation scams reported in first 6 months of 2020: Police

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31 Aug 2020

Man jailed 2.5 years for cheating 181 victims on Carousell with fake hotel staycation deals

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28 Aug 2020

Zero tolerance towards scams, say e-commerce firms amid surge in cases

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28 Aug 2020

Onus on potential victims to spot signs of scams, says NCPC chairman

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27 Aug 2020

Anti-scam campaign to feature real-life cautionary tales

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27 Aug 2020

New education campaign launched to address rising scam numbers

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26 Aug 2020

Banking-related phishing scams spike more than 2,500% in first half of 2020

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26 Aug 2020

Crime up more than 11% in first half of 2020, mainly due to rise in scam cases

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08 Aug 2020

Social media impersonation scams double in 2 months, with victims losing $2.2m

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07 Aug 2020

Teenagers arrested over Carousell scams involving sale of computer parts and gaming PCs

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29 Jul 2020

Law Ministry warns of scammers impersonating its officers

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28 Jul 2020

Man jailed for cheating victims into paying him about S$200,000 for face masks

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19 Jul 2020

Police investigating 190 suspects after victims report more than S$1.8million lost in scams

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26 Jun 2020

Cybercrime jumps more than 50% in 2019, new threats emerge from COVID-19 pandemic

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18 Jun 2020

Mother and son arrested for alleged involvement in series of USS, concert ticket scams worth over S$110,000

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17 Jun 2020

MOM warns of fake website phishing for personal information

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14 Jun 2020

More than 180 investigated over scams involving S$1.5 million

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12 Jun 2020

SingCERT warns of fake COVID-19 contact tracing apps containing malware

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10 Jun 2020

11 suspects under probe over illegal payment services

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10 Jun 2020

Police warn of phishing scams after nearly 30-fold spike in cases

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03 Jun 2020

Don't panic, believe or give: Police warn of scam SMSes claiming 'kidnap' of loved ones

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03 Jun 2020

Medical worker jailed, fined for cheating 23 people who wanted to buy face masks on Carousell

Medical worker jailed, fined for cheating 23 people who wanted to buy face masks on Carousell...

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30 May 2020

Fraudsters target Singaporeans using local brands and 'freebies' in Rabbit Hole scheme

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28 May 2020

'Supplier of N95 masks' to be charged with cheating firm of almost S$1m

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