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Showing results for: China Officials Showing 8 of 298 Results
21 Jun 2022 | Story | Internet Love Scam
Friend I got to know online turned out to be a scammer

I got to know the lady on Facebook dating. Went on to chat on WhatsApp. The scammer sent photos of her in various places in Singapore, and also video of her and friends every now and then, while talking…...

10 Jun 2022 | Story | Phishing Scam | Impersonation Scam
Fake call impersonating Singapore High Court sounded so real

I am foreigner in Singapore and the call impersonating SG court sounded really genuine to me.    The person was able to address my name and asking for my passport # which i had given unfortunately. and…...

07 Jun 2022 | Story | Phishing Scam | Impersonation Scam
Scammer hung up when I told him I will call Police to clarify

Call from High Court, asking to attend court hearing informed that I needed to attend court hearing. The hearing is that I had used a company to do illegal online betting. I denied to have such company…...

06 Jun 2022 | Story | Phishing Scam | Impersonation Scam
Call from "Bank" turned out to be a fake

The call came to my daughter from ICBC China Bank, from their Chinatown branch. The person was able to address my daughter by her name and informed her that her I/C was used to issue a credit card which…...

27 May 2022 | Story | Phishing Scam | Impersonation Scam
Phishing email from "SingPost" claimed that you have an unclaimed package

Watch out for phishing emails pretending to be from “Singpost”. Scammers will email a sort of official looking email that looks like from Singpost. Email claims that you have this package that is still…...

15 May 2022 | Story | Phishing Scam | Impersonation Scam
Caller from "MOH" turned out to be a scammer

I accidentally clicked on a call that I didn't  know. I thought it was from MOH or ICA as I was applying for something. However they said that I had a parcel from China with drugs regarding covid-19.…...

28 Apr 2022 | Story | Investment Scam
Beware of Telegram groups that misused the "GIC" name

a group of scammers on telegram creating fake investments for "gic". i have checked with gic and they have no such investment schemes (check out gic official website). @Gic_singaporea @gicinvestment @gicinvestmentsingapore00…...

21 Apr 2022 | Story | Phishing Scam | Impersonation Scam
Robocall from "ICA" turned out to be a scam

Automated voice line (English woman and Chinese woman) mentioned passport information being wrong, asked me to press 1. After pressing 1 a china guy picks up the phone and claims to be from ICA I hung…...