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Internet crimes and scams

Internet crimes and scams

Internet crimes and scams

Thailand seeks to arrest fugitive Chinese businessman over illegal crypto mining

Thailand seeks to arrest fugitive Chinese businessman over illegal crypto mining

Malaysian man arrested upon entering Singapore after police tipped off about alleged money mule activity

US adds sanctions against accused Cambodian scammers Prince Group

2 Chinese associates of alleged scam kingpin Chen Zhi being investigated for money laundering offences

Police warn of LTA impersonation scam reappearing, victims lost at least $74k

Japan arrests man suspected of links to alleged scam syndicate Prince Group, media report

3 Malaysians arrested for allegedly entering Singapore to collect scam proceeds

Gain City flooded with negative 1-star Google reviews over 2 weeks in suspected scam

At least $69k lost since April after seniors fall prey to malware scams

Police warn of scratch card, lottery ticket scams on Facebook Live

'I was a bit foolish': Scam victim recovers $17k after seeking help from police, meet-the-people session with Shanmugam

Man to be charged over alleged role in government official impersonation scam

At least $68,200 lost in BTS Singapore concert ticket scams since June 1

'NSFW' display names pop up following new PayNow masking update; ABS responds

ICA warns public of scam variants involving impersonation of its officers

Man to be charged over alleged fraudulent SIM card registrations linked to scams

Amnesty says Cambodia scam centres still operating despite crackdowns

BTS Singapore concert: Police double down on scam warning as losses cross $11,000

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