Singapore Police Force: Victim Lost $93 Million in Cryptocurrency Malware Scam after Clicking on Fake Interview Meeting Link & Running Script on Laptop in...
Singapore Authorities Seized $1.3 Million & Froze More Than 300 OCBC Bank Accounts Related to Scam Proceeds From Illegal Activities & Money Laundering
21st August 2024 | Hong Kong
In...
Singapore Police Investigating $7.5 Million of Scams Involving Investment, E-Commerce, Job, Internet Love & Friend Impersonation after Arresting 339 People Between 1st to 14th...
Singapore Company Sky Premium Top Executives Arrested in Japan for Masterminding $902 Million Scam as an Investment Advisory Firm to Sell Foreign Exchange Margin...
Hong Kong SFC Issues Warning to Public of Scammers Sending Whatsapp Messages on Stocks Impersonating SFC Senior Executives Including Chairman Tim Lui & Executive...
Singapore MAS Tharman Shanmugaratnam: Bank Offers Scammed Victims Lower Settlement Amount, Victims Can Approach Financial Industry Disputes Resolution Centre (FIDReC)
1st December 2022 | Singapore
Singapore...
Australians Lost $701 Million to Investment Scams in 2021, Cryptocurrency Investment Scams Increased by 270%
18th November 2022 | Hong Kong
The Australian Securities & Investments...
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