Singapore
Singapore often referred to as the Lion City, the Garden City, and the Little Red Dot, is a global city and sovereign state in Southeast Asia and the world’s only island city-state. It lies one degree (137 km) north of the…
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My Travel experience
2023 14 days Travel to Japan Kansai region Kobe, Kyoto and Osaka Singapore (My Home) Batam 2019 7 Days 8 Nights Taiwan Tour (Taichung, Nantou, Hualien, Yilan, and Taipei) 2019 5D4N Cambodia-Siem Reap 2018 2D1N Kluang, Simpang Renggam and Kulai…
Hypnosis scams
Hypnosis scams are a type of scam that involves the use of hypnosis to manipulate people into giving away their money or personal information. These scams can take many forms, but they often involve a scammer convincing the victim that…
Business email compromise (BEC) scams
Business email compromise (BEC) scams are a type of phishing scam where scammers use hacked or spoofed email accounts to pretend to be business partners, suppliers, or employees when asking their victims to transfer funds to a new bank account.…
Commerce scams (Retail scams)
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…
Bar scams
Types of scams Home Page
Money Mule scams (Nigerian letter scam)
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
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…
Loan scams
Types of scams Home Page
Love scams (Romance Scams)
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…