Scam
Malaysian man linked to Cambodia-based scam ring nabbed at Woodlands Checkpoint
The group is believed to be responsible for nearly 440 reported cases involving losses of at least S$41 million
Jail for ex-directors of corporate service provider who incorporated 109 firms to launder scam funds
About 16 of the companies received more than US$14.6 million in fraudulent funds from victims in multiple countries
‘Easiest scam in the world’: Musicians sound alarm over AI impersonators
Some countries and states have legislation to protect artists against imitation, particularly in California
Singapore police seize over S$539,000, freeze 176 bank accounts in anti-scam operation
The resulting investigations involve 176 individuals aged between 16 and 85
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Singapore orders Apple, Google to prevent government spoofing on messaging services
The tech companies must close security gaps on iMessage and Google Messages
Scammed while travelling? OCBC rolls out free in-app calls for all customers
Bank says business and retail customers currently make over 8,000 calls to the bank each month while overseas
Malaysian arrested for suspected links to Singaporean-led, Cambodia-based scam ring; 31 still at large
The group is believed to be responsible for at least 438 reported impersonation scam cases involving losses of at least S$41 million
2 men arrested for suspected links to Singaporean-led, Cambodia-based scam ring; 32 still at large
[SINGAPORE] Two Singaporean men who were among 34 people on the run for their suspected links to a scam ring operating in Cambodia have been arrested by the Singapore Police Force (SPF).
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned
