Learn more about the latest types of fraud and scams Find Out More We're here to help you If you suspect you’ve been the victim of fraud, please report this to us immediately. TAKE ACTION NOW Not sure if it’s a scam? Call the Singapore Police Force’s Anti-Scam Helpline at 180...
According to the firm, digital frauds have been growing in recent years. In a 2023 report by the Singapore Police Force, the number of scam cases has increased by 64.5% in the first half of 2023 compared to the same period in the previous year. The same report also revealed tha...
In a strategic move in 2022, the Singapore Police Force established the Anti-Scam Command (ASCom), bringing together expertise from major banks and law enforcement. ASCom successfully halted over 9,000 bank accounts and recovered approximately S$50.8 million in the first half of 2023. Close col...
However, recently, the total number of online crime cases reported for the top four types (e-commerce scams, loan scams, credit-for-sex scams, and internet love scams) increased by almost 60%. Toaugmentits scam-fighting efforts, the Singapore Police Force set up the Anti-Scam Centre (ASC...
Banks also must assign bank staff to the Singapore Police Force Anti-Scam Centre, in order to facilitate "rapid" account freezing and fund recovery operations. The emergency self-service kill switch must enable customers to suspend their accounts quickly should they suspect a security breach, MAS ...
Please see the following messages from the Singapore Police Force:Source: Singapore Police ForceFor more details, view the Singapore Police Force's advisory on the impersonation scam variation featuring impersonation of Chinese companies. How to identify sneaky 'sellers' who are out to scam Beware ...
In line with its mission of fighting against cybercrime, Group-IB immediately shared its findings about Classiscam with the members of the Singapore Police Force’s Alliance of Public-Private Cybercrime Stakeholders (APPACT) and the local classified website in question. The main goal of this resea...
Singapore Scammers Launder Money Through Online Gambling Singapore police seized US $736 million worth of cryptocurrencies and virtual assets from money l... Explore More News Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms State Bank of Pakistan on Tuesday amended Anti-m...
The regulators hope this will motivate telcos and financial institutes to ensure they maintain robust anti-scam controls. They also remind consumers of the need to always remain vigilant and refrain from clicking on unsolicited, suspicious links. ...
- Install anti-virus software and malware removal tools on phones, computers and devices with Internet access. - Always get the latest versions of your devices’ operating systems and applications – the latest security patches will address security vulnerabilities. Enable automatic updates so your dev...