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Topic — Scam investigation

16 reports · updated · Asia/Singapore

The topic's swellNew reports / hour
121121
9 Oct · 03:5103:51 SGT
FIRST HEARD 6 Oct · 12:14
LATEST 9 Oct · 22:14
16 REPORTS IN THIS TOPIC
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At least S$185,000 has been lost to phishing scams involving hotel bookings since January.

16 reports · 10 Oct · 03:51 SGT

Summary · from headlines6 points
  • Singapore proposed ASEAN initiatives to strengthen the fight against scams.
  • An 81-year-old was among 280 under probe over scams linked to nearly $4.4m in losses.
  • 2 Malaysians were to be charged over alleged scams involving losses of $55,000.
  • A man allegedly linked to an investment scheme involving gamblers was charged; over $2.2m in losses were caused.
  • Police warned of travel-platform scams; 148 hotel-related cases were reported and $185,000 was lost since January.
  • Singapore will introduce a new law mandating tougher sentences for scam offenders, including youths.
Latest developments6 to read first

Timeline 16 reports

9 Oct 20268 reports

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