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Showing 8 of 2403 Results
Showing 8 of 2403 Results
28 Jun 2017
If you've received a call from this number, ignore it, it's one of those Chinese scammers who phish for information with the 999 police scam

If you've received a call from this number, ignore it, it's one of those Chinese scammers who phish for information with the 999 police scam. Calling the number back will not connect (spoofed number)....

18 Jun 2018
Phishing Scam - DBS

Today, I received multiples SMS stating: "Your access to DBS Banking has been blocked due to the pending update of your profile. Login and follow the verification process" I do not have a DBS Banking…...

29 May 2019
Phishing email!

Scam email attempting to phish for personal information. Please see screenshot....

22 Jun 2020
Re-emergence of Purchase Order Scam

It has been observed a re-emergence of the purchase order scam whereby scammers would pose as procurement officers from local universities and Government agencies, and induce unsuspecting companies into…...

13 Apr 2020
Don't fall for China Impersonation Scam

We would like to alert the public to a new variant of the China Officials impersonation scam whereby callers impersonated as staff from the Ministry of Health (MOH) before referring victims to scammers…...

29 Oct 2020
Seen this advertisement that appears to be from Grab? It's a scam

The police have warned members of the public to beware of a new variant of phishing scam involving fake Grab advertisements and other fake deals....

19 May 2018
ICA Impersonation Scam

Minutes after i submit a request over ICA online, i receive a phone call from this number in CHINESE, and asking me to collect documents etc, with press 1 to continue, but the phone hang after pressing…...

19 Aug 2021
I lost over $200,000 to China Officials impersonation scam

I answer a call from DHL and linked to china Beijing Chaoyang polIce officer, did’nt notice it was a scam and he instructed me to withdraw money (few times) from my saving to honk kong bank of china and…...