SINGAPORE - Over $1.32 million was seized and 46 people arrested, following a January operation targeting two types of scams ...

Online bank accounts were used in all social media-linked scams as they allow larger amounts to be transferred compared to ...

Secretary of State Michael Watson is urging Mississippians to be aware of the increasing risks of investment scams and the ...

Damages from special fraud cases, as well as investment frauds and romance scams on social media, totaled approximately 200 ...

The 156 men and 84 women, aged 16 to 75, were nabbed during a two-week police operation. Read more at straitstimes.com.

Secretary of State Michael Watson is warning Mississippians of an increase in investment scams. Criminals are using multiple ...

Commissioner of Police Raymond Siu says measures will be put in place to protect mainland students in city from falling prey ...

The police and the Cyber Security Agency of Singapore (CSA) have issued a warning about new cryptocurrency scams that have ...

CCID chief Ramli Yoosuf says the number of victims has risen from 30 in 2022 to 66 in 2023, and 152 last year.

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Key pointsScammers are impersonating Bunnings Warehouse by offering fake sustainability investment bonds.The scam offers ...