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Strategies To Outsmart Job Scammers Today
The prevalence of job scams is increasing, often involving fraudulent advertisements for non-existent positions. From January to June 2021, individuals affected by such scams lost approximately S$6.5...
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Why This Email Scam Recovery Is Shocking Law Enforcement Worldwide
In the vibrant city of Lyon, France, a groundbreaking global stop-payment initiative spearheaded by INTERPOL has played a pivotal role in enabling Singaporean authorities to reclaim a staggering sum...
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Understanding The Rise Of Pig Butchering
According to The Economist’s new podcast series, Scam Inc is a vast network of online fraud operations. The series highlights how cybercriminals use increasingly sophisticated schemes to steal...
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Discover The Dark World Of Forced Online Scamming And Control
Across the globe, an alarming surge in reports of cyberscam operations targeting vulnerable individuals online has emerged. Southeast Asia has increasingly become a focal point for these illicit...
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What Measures Are the Philippines Implementing To Curb Fraud Growth?
Organizations need to embrace creative approaches and enhance international cooperation in their strategies for managing fraud. Over the last ten years, incidents of fraudulent behaviour have risen...
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Tips To Avoid Singapore’s Scams
In a concerning revelation recent statistics from the Singapore Police Force have revealed a staggering loss of $651.8 million incurred by scam victims in Singapore throughout 2023. The number of...
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What You Need To Know About Loan Scams In Singapore
In Singapore, loan scams are increasingly common, with fraudsters impersonating legitimate lenders to trick individuals into sharing personal details or paying upfront fees. To protect yourself,...
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Understanding Singapore’s Growing Impersonation Scam Crisis
In a concerning trend, the Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) have come together to sound the alarm over a surge in government impersonation scams. Their...
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How One Woman Fell Victim To Scammers And Lost Everything
A woman, determined to send money to an online acquaintance, ignored warnings from bank personnel and law enforcement who believed she might be a victim of fraud. By the time she realized she had...
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Common Types Of Bank Fraud
The financial landscape is becoming increasingly treacherous, marked by a startling rise in suspicious and potentially fraudulent activities. By August of last year, over 2.5 million Suspicious...
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What Does Steam’s Ad Ban Mean For Future Gaming Experiences
Update as of October 2, 2025: SteamDB highlighted on Bluesky that although Valve has introduced a new page regarding its advertising policy on Steam, the underlying policy itself is not recent. For at...
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Scams Emerging This Year That You Must Know
It began with an unexpected phone call from your bank’s fraud department, a voice on the line warning you of suspicious activity. Shortly after, an enticing offer for a dream vacation landed in your...
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What Can We Learn From The $2.2 Billion Crypto Heist?
In the midst of a remarkable surge in the global cryptocurrency market, where transaction volumes soared to an astonishing USD 10.6 trillion in 2024—reflecting a staggering 56% increase from the...
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Man Arrested For Alleged Role In Mysterious Money Mule Scheme
On February 10, 2025, a 26-year-old man is set to face charges in court for his suspected involvement in a sophisticated money mule operation. Authorities allege that he played a key role in...
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Are You Aware Of The Latest Rules Against Payment Fraud?
On October 25, 20, and 23, the Monetary Authority of Singapore (MAS) and the Infocomm Media Development Authority (IMDA) collaborated significantly. They unveiled a consultation paper outlining a...
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Findings About Scams In Singapore’s Latest Report
Scams have emerged as a pressing concern for the Singaporean government, underscored by a recent report from the Ministry of Home Affairs released on Tuesday. Titled “Overview of Safety and Security...
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Exploring The Underbelly Of Shwe Kokko’s Criminal Activities
In the shadows of global neglect, Shwe Kokko has morphed into a stronghold of cyber exploitation and junta favouritism, where the underbelly of crime flourishes unchecked. What once might have been...
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Police Issue Urgent Warning About New Fixed Deposit Scam Alert
SINGAPORE—A troubling new scam has surfaced in which fraudsters pose as bank representatives, enticing victims with high-interest fixed deposit promotions. According to a statement from the Singapore...
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Exploring The Dark Side Of Casinos And High-Rises In Myanmar
The striking, gleaming skyscrapers that emerge from the cornfields on Myanmar’s side of the Moei River present such an astonishing view that you might find yourself blinking in disbelief, questioning...
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How Achievements Elevate The Best Far Cry Game Experience
Since September 2024, Ubisoft has been gradually reestablishing its presence on Steam, having finally acknowledged the demand for its games in the marketplace where players prefer to purchase them....
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