Job scams are a type of cyber crime where scammers impersonate legitimate organizations such as recruitment agencies and offer fake job opportunities to trick people into giving away their personal information such as bank account details and passwords. In Singapore,…
E-commerce scams (Online Purchase scams) E-commerce scams are fraudulent activities that occur on online purchasing platforms. Scammers trick victims into making payment for online purchases that do not get delivered to them. Examples of E-commerce scams include card testing fraud,…
Car rental scams are becoming more common. Scammers may pose as rental car companies and ask for pre-payment with a gift card or prepaid debit card. Other scams involve fake ads for rental car portals and phishing emails. Scammers may…
Impersonation scams are practices of copying identifying elements of a person, brand or organization for fraudulent purposes. Simply put, an impersonator pretends to be someone else to get an advantage. This motivation usually lies in stealing sensitive data or selling…
E-commerce scams are fraudulent activities that occur on online purchasing platforms. Scammers trick victims into making payment for online purchases that do not get delivered to them, including tours, concerts, attractions tickets. Examples of E-commerce scams include card testing fraud,…
A government impersonator scam often starts with a call, email, or text message from someone who says they’re with a government agency. They might give you their “employee ID number” to sound official. And they might have information about you,…
Kidnap scams are a type of scam where scammers make a phone call to a victim and tell them a loved one has been taken. Threats of violence soon follow, unless a ransom—typically in the form of a wire transfer—is…
华文 Bahasa Indonesia Searching for and beware of the below scammers from Batam, Indonesia. They conspire with family and friends, scam with sex, lie, threaten, and hide. You cannot imagine how cheap they are. Often hear Indonesian girls come to…
中文 Bahasa Indonesia Introduction Singapore is known for its advanced economy and high standards of living. Unfortunately, scammers also thrive in this bustling city-state. From phishing scams to investment fraud, Singaporeans are constantly at risk of being duped out of…