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What is a Scam? A scam is designed to trick you into giving away your money, personal details or data by offering an attractive deal or false information. See Types of Scams. Car Rental Scam; Cold Call Supplier Scam; Credit-for-Sex Scam; Cyber Extortion Scam; Home/Room Rental Scam; Impersonation Scam; Inheritance Scam; Internet Love Scam ...
Aug 29, 2022 · Singapore. ‘I just felt really stupid’: How a scam victim almost lost more than S$1 million – until police and the bank intervened. Scams were the top driver of crime in the first half of 2022...
- Grace Yeoh
- Link Scams
- E-Commerce Scams
- Love Scams
- Finance Scams
One common issue that readers shared about was clicking on links that led to the downloading of malware or sending codes which scammed them of money. 1. “‘SingPost’ emails me about parcel delivery status (100 per cent looks legit), link downloads malware.” 1. “‘DBS bank emailed me and said I’ve successfully transferred money. At the bottom, it stat...
Other readers shared about how they paid for items online but either did not receive them, or received something else instead. 1. “Bought a lot of clothes at S$0.50 per piece (sale), next day the website didn’t exist.” 2. “Someone took my S$600 for a pet in an online game that was promised but never given.” 3. “My friend’s mum bought a gaming chair...
A common scam in Singapore, a few readers even shared about how a relative of theirs got conned of their money via a love scam, or how they themselves almost fell prey to a love scam. 1. “In 2019, my uncle told me that a ‘pretty girl’ dm-ed him on Facebook messenger. As he thought that it was normal to chat with strangers online, he chatted with he...
Finance scams were the most prevalent amongst the responses we received, with the amount of money being scammed from different individuals going up to thousands of dollars. 1. “Friend kena scammed US$50,000 by signing up for a fake crypto trading site.” 1. “Someone from the United States scammed my family business of S$3,000.” 1. “There was this ti...
Learn from the experiences of people who lost money or personal information to various types of scams. Find out how to avoid similar scams and protect yourself online.
Oct 24, 2022 · Eliza, Samantha and Sajid are victims of pig-butchering scams, an emerging hybrid of romance and investment scams in which victims are groomed for weeks or months before they lose a fortune in...
It's important to share stories of being scammed, because anyone can become a victim of a scam. These videos have examples of scam stories and advice about dealing with scams. By talking to each other we can make sure that no one is alone in fighting scams.
Dec 7, 2021 · Thanks to the web, email and social media, it’s never been easier to find enormous pools of potential victims. And thanks to FinTech — financial technology like cryptocurrency, or Zelle, or gift cards — it’s never been easier to move money in untraceable, irreversible ways.
