1. E-commerce and online shopping scams in Singapore In the fast-paced world of e-commerce, online shopping provides a convenient and quick way to purchase goods. However, this convenience can sometimes come at a cost as it has also given rise to a new type of fraud: online shopping scam...
✅ Do a thorough check on the company and its representatives using resources such as the Financial Institution’s Directory and Investor Alert List, which can be found on the Monetary Authority of Singapore’s website. Anyone and everyone can ACT against scams. –Add ScamShield app and secur...
The number of scam cases in Singapore rose by 16 per cent from 7,247 cases in 2020 to 8,403 cases in 2021. The total amount cheated for the top ten types of scams increased from S$63.5 million in the first half of 2020 to S$168.0 million within the same period in 2021. Scam tact...
So is good old-fashioned cash, raked in through phony vendor invoices, payroll scams, and ransomware attacks. Nearly half of senior executives think attacks on accounting and finance will worsen, according to a 2023 study by the Deloitte Center for Controllership. Then there’s the financial ...
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Common Forex Trading Scams InPonzi schemes, capital from more early investors pays returns to past investors. Usually promising great rewards with little risk, these scams operate. The plan collapses when new investors cease participating, therefore resulting in large losses for subsequent participants....
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First analyzed: 2023-06-30 14:08:22. Last updated: 2023-10-12 09:27:43 How to Recognize a Scam Website As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportun...
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