Have you ever received an unexpected phone call from: These are just some of the common types of impersonation scams that you may have come across. It can come in many shapes and forms, but they all work the same way – scammers pretend to be from a trusted organisation to trick you i...
YOU CAN CALL ME AL - a Naz tale in the making CAMMY vs THE CONTRACT KILLER - Goth supermodel Camille White and the Bad Samaritan THERE IS NO GOD - Lex Talionis is a skeptic about religion as well as million-dollar offers out of the blue MUCH ADO ABOUT SOMETHING - Chat FB avec un ...
Disclaimer: These scam checklists are meant as a guide only. The best way to determine whether a communication is part of a scam is to verify it directly with the supposed source. For example, if you have received a message that is seemingly from the bank, call up the bank to verify t...
• https://www.dhl.com/discover/en-sg (DHL Express Singapore Resource Centre) • https://delivery.dhl.com/ (On Demand Delivery platform) In addition, please stay vigilant for scams calls made falsely in the name of DHL or other organisations. If you receive an automated call in Mandari...
The phone scams typically work this way: Individuals receive an automated voice call prompting a response. These calls have impersonated courier companies and in an evolving modus operandi, have also claimed to be from banks including OCBC Bank. The caller’s number is either a truncated 6 to ...
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Anyone who has received a suspicious email, letter, SMS or phone call purportedly from Bank of China Limited, Singapore Branch should immediately contact us at enquiry.sg@bankofchina.com. Do not respond to them or click on any hyperlink in the email. ...
In the spring I wrote aboutscammers taking over an old Singapore Airlines phone numberand pretending to be Singapore Airlines when customers call. The scammers charge high fees for basic services the airline would normally provide for free, like helping with seat assignments. ...
Made to work 12 hours a day at guarded compound in MyanmarAccording to Free Malaysia Today (FMT), the 15-year-old, known as Lao, had to call people from all over the world to lure unsuspecting victims into a love scam organised by the scam syndicate....
you merely buy a contract (call or put) based on certain market rates and speculate if it will expire above or below the resistance line. The margins are your profit (or loss). In this context it’s worth mentioning that due to FCA regulation Bitcoin Era is now being advertised as CFD...