Commerce scams have been reported in many countries. These scams often involve offering counterfeit products or services, including lottery, false education and hair treatment, and asking for upfront payment. They usually target vulnerable groups, such as the elderly. Always be…
Types of scams Home Page
A money mule scam is a way to launder money obtained from illegal activities by using a third party to transfer it through their personal bank account or other methods. The third-party may be unaware of the source of the…
Fake gambling platforms scams are fraudulent schemes that prey on people who are looking for online gambling opportunities. In Singapore, the police have issued several advisories on fake gambling platforms scams. These scams can take many forms, including fake websites…
Types of scams Home Page
Many people will find the person they like by making friends of the opposite sex, but remember that the ones waiting for you may also be scammer. They will use sweet talk, all kinds of lies, and they will also…
Tech support scams are a type of fraud where scammers pretend to be technical support representatives from reputable companies such as Singtel. They contact victims via phone or email and claim that their computer has a virus or other technical…
Home delivery scams are a type of scam where scammers pose as delivery personnel from legitimate companies such as Amazon or FedEx. The scammers would contact the victim and claim that there was an issue with the delivery of their…
Fake accident scams are a type of insurance fraud where criminals stage accidents or make false claims for compensation. The Insurance Fraud Bureau (IFB) has identified three main types of scams: staged accidents, induced accidents, and ghost accidents. Staged accidents…
According to the current web page context, rental scams are when someone misrepresents a rental property or themselves to get money or information from a potential tenant. The property may be fake, already rented, or not owned by the scammer.…