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News Articles!

19 Sep

Website using fake comments by DPM Tharman to solicit bitcoin investments: MAS

SINGAPORE: A fraudulent website is using fabricated comments from Deputy Prime Minister Tharman Shanmugaratnam to solicit investments in bitcoins, the Monetary Authority of Singapore (MAS) warned on Tuesday (Sep 18).

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12 Sep

Police issue advisory on lucky draw scams

SINGAPORE: The Singapore Police Force (SPF) on Wednesday (Sep 12) warned the public to be wary of scams involving lucky draw winnings. The police revealed in a news release that they had received at least 84 reports of lucky draw scams between October 2017 and July 2018.

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Potential didn't want to look at...

22 Sep 2018

By Anonymous

I recd a scam email from Dai Xinlu responding to my posts on room rental. She sent a copy of Indonesian passport. She claims to be a coastguard agency employee in China...

I lost $6K to Credit-for-Sex scam

21 Sep 2018

By Anonymous

We spoke to each other on Tinder and then finally agreed to meet @ Choa Chu Kang MRT AXS outside Cheers on 7 Sep. She did not turn up but I received a call asking if I...

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