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Scam

Inside the short, stormy tenure of Thai deputy finance minister who quit over Cambodia scam allegations

A subsidiary of Prince Holding Group, Canopy Sands Development, engaged Temasek-owned Surbana Jurong for master planning works in a US$16 billion mega project.

Several Singaporeans hold key roles at Cambodian firm in global scam ring; Temasek denies links

Motorists in Phnom Penh ride past a branch of Prince Bank, a commercial bank under Prince Holding Group. US authorities describe the conglomerate as one of Asia's largest transnational criminal organisations.

Companies & Markets

Karen Chen quits SGX-listed 17Live’s board after US sanction for alleged ties to Cambodian scam empire

Motorists in Phnom Penh ride past a branch of Prince Bank, a commercial bank under Prince Holding Group. US authorities describe the conglomerate as one of Asia's largest transnational criminal organisations.

US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire

Alleged scam victims cross the river on the Myanmar-Thai border to be repatriated, but despite raids, Myanmar’s fraud factories accused of swindling billions from Chinese and US victims remain thriving.

UK, US sanction South-east Asian scam networks exploiting trafficked workers

Employment-related scams jumped by over 1,000 per cent from May through July, a period when new graduates typically search for jobs, according to the US firm McAfee.

‘My heart sank’: Surging scams roil US job hunters

CMG20250410-RChiong02/张俊杰/Generic pix 档案用照片 [Raffles Place]
Office workers in the Central Business District (CBD), seen on April 10, 2025. Can be used for stories on economy, inflation, cost-of-living, office buildings, unemployment
2025年4月10日，中央商业区（CBD）的上班族。
可用于经济、通货膨胀、生活成本、办公楼、失业相关报道。

Singapore banks to enforce 24-hour cooling period for digital transactions exceeding 50% of account balance

CMG20240328-HengYY03 / 王彦燕 / 偷钱贿赂示意图 [SPH] tags: 女佣偷钱、新币、Singapore Dollars、woman hand takes money out of an office desk drawer

Almost 400,000 Singapore bank customers stow away over S$30 billion under money lock feature

These comprised friend impersonation scams, investment scams, job scams, e-commerce scams, government official impersonation scams and rental scams, the SPF said.

Two-week long police op uncovers 639 scam suspects, S$17.7 million in losses

“Vigilance by each of us as consumers remains an important first line of defence (against scams),” said managing director Chia Der Jiun.

Companies & Markets

Society has to choose security over convenience when dealing with scams: MAS chief

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