Scams ( Tags Page 1 ) | Stomp

Scams

Three 16-year-olds as well as six male and one female suspects, aged between 17 and 28, were arrested following anti-scam enforcement operations conducted between Aug 28 and Sept 8. Photos: Singapore Police Force

Three 16-year-olds among 10 arrested for roles in Android malware scams in latest police raids

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Cash amounting to more than $430,000 were seized as case exhibits.

More than $430k seized in operation against scams and loan sharks, Bedok police haul up 348 suspects

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Photo illustration: The Straits Times

Police investigating 339 scammers and money mules from ages 15 to 73 after 2-week operation

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Money laundering related paraphernalia. Photo: Singapore Police Force

6 arrested for scam-related money laundering activities, 2 more being investigated

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Photo illustration: The Straits Times

322 people investigated for suspected involvement in scams after 2-week police operation

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Photo illustration: Lianhe Zaobao

325 people investigated for being involved in 697 cases of scams where victims lost $9m in total

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Twelve people were arrested during an island-wide enforcement operation conducted from 13 to 15 July against money laundering activities, said police.

12 arrested for money laundering activities related to scam cases involving more than $2 million

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Phishing emails directing victims to phishing website. Photos: Singapore Police Force

At least $574k lost to phishing scams involving parcel delivery this year

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