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Showing results for: China Officials Showing 8 of 377 Results
05 Sep 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

A caller claimed to be an ICA officer, stating there were issues with my son's passport. They were able to correctly identify my son by name but couldn't identify me as the parent. Instead, they asked…...

29 Aug 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

I received a call from the Singapore number +65 9085 3625, claiming to be from "ICA" and stating that my SingPass had been cancelled. It turned out to be a scam....

06 Aug 2024 | Story | Impersonation Scam
Scammers attempted to impersonate "ICA" officers

Scammers tried to impersonate "ICA" officials and Chinese police, claiming I registered a Singapore phone number in Shanghai. They say the number sent 1,693 fraudulent messages, and I would face legal…...

02 Aug 2024 | Story | Credit-for-Sex Scam
Beware of Credit-for-Sex scams

On TikTok, I saw a girl offering a massage service for 150 for 2 hours. Interested, I messaged her, and on June 19th, she provided a location, but she wasn't there. She instructed me to call her boss,…...

29 Jul 2024 | Story | Cold Call Supplier Scam | Impersonation Scam
Beware of Bulk Purchase Orders scams

A scammer called my office to inquire about library renovation works. Since I am the technical personnel, the call was directed to me. The scammer arranged to meet at the school to see the site and discuss…...

23 Jul 2024 | Story | Phishing Scam | Impersonation Scam
Beware of Government Officials Impersonation scams

A customer service agent informed you of suspicious transactions in your "OCBC" account. If you didn't have an OCBC account, they claimed one was created on your behalf. They pretended to activate an…...

22 Jul 2024 | Story | Phishing Scam | Impersonation Scam
A quick check prevented me from getting scammed

Received a call from "UOB", claiming someone used my personal information to open a credit card. They directed me to speak with a supposed "police officer". While reporting to this officer, he said I…...

22 Jul 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

The number did not have a prefix of +65. The caller impersonated ICA officer, claiming there are issues with my visa applications. I do not need a visa as I am a citizen, so I know immediately it is a…...