Top 5 Scams in Singapore
In recent years, scams in Singapore have surged, impacting both individuals and businesses. The shift to online interactions–accelerated by the pandemic–has made it easier for fraudsters to reach their victims. According to the Singapore Police Force, online scams in Singapore are among the most commonly reported types of fraud. With more people …
$236k lost to scams offering cheap gold over last 2 months
Singapore News - Scammers have made off with at least $236,000 since Sept 1, in a ruse involving the sale of gold online. In a press release on Oct 28, the police said there has been a surge in such scams, with 26 cases reported in about two months. Victims would come across... Read more at
SPF | Police Advisory On Investment Scams
To lure victims into believing that the investment is authentic and profitable, other "members" in the chatgroup will claim that they had profited from their investments by sharing screenshots of their profits. After being tempted by the alleged "profits", victims will contact the scammers who willl offer them various investment plans.
Why Deal With Regulated Precious Metals Dealer …
In recent years, there have been several high-profile cases of precious metals scams in Singapore. In one case, a company was found to have sold fake gold bars to investors, while in another case, a dealer was found to …
Man Behind Alleged Multi Million Dollar Gold Investment …
The charges arose from investigations by the Commercial Affairs Department ("CAD") into a gold investment buyback scheme offered by The Gold Guarantee Pte Ltd …
Police Advisory On Scams Involving …
Scammers would explain that the gold bars were sold cheaply as these gold bars had been seized by the Immigration & Checkpoints Authority or Singapore Customs and were being auctioned off. The scammers would …
Beware of Ponzi-like gold scams
In the case of gold scam artists, they're not making their money by simply selling to gold investors. They're selling at such above-market prices that they are able to fund their operations. How gold scammers operate. What happens is that the pricey gold is offered at a small 'discount,' that is a discount from their exorbitant prices.
16 Ongoing Scams In Singapore To Look Out For
Here are some of the ongoing scams in Singapore that you can share in your family WhatsApp chats to help them avoid finding themselves in these pickles: Table of Contents. Ongoing scams in Singapore. 1. Getting …
Police Advisory On Scams Involving Compromised …
Scammers would explain that the gold bars were sold cheaply as these gold bars had been seized by the Immigration & Checkpoints Authority or Singapore Customs and were being auctioned off. The scammers would provide a fake invoice purportedly issued by the Singapore Customs and instruct the victims to transfer the payment for the gold bars to ...
Boss of a gold company involved in a ten-million-dollar investment scam
SINGAPORE: The owner of a local gold company which was involved in a gold investment scam worth tens of millions of dollars ten years ago, was unable to escape from the long hands of the law. The...
Police Advisory On Scams Involving …
The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of …
Fool's Gold: dissecting a fake gold market pig-butchering scam
The application, offered from a fake app store, came in Android and iOS "web clip" versions. This scam involved a much more developed social engineering operation, but followed the same pig butchering formula. Wallets associated with the scam app had visibly taken in about $500,000 US in cryptocurrency from victims in a one-month period.
Check for scams
A Singapore Government Agency Website How to identify Official website links end with .gov.sg. Government agencies communicate via ... You can call our 24/7 anti-scam helpline at 1799 for immediate assistance, or use the live chat feature on our website. Check before you act.
Arrested For Multi-Million Dollar Gold Investment Scam
The Commercial Affairs Department (CAD) investigated The Gold Label Pte Ltd (TGL), a gold investment company, which sold gold bars under a buyback scheme. Under the …
Top 5 latest types of scams in Singapore (2024)
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 scams. These scams typically involve fraudsters posing as either ...
5 common investment scams in Singapore and how to …
From Valiant Capital and Suisse International to Genneva Gold and The Gold Guarantee, tens of thousands have lost money to firms hawking the precious metal. In the case of Valiant Capital, at least half a dozen local investors invested a …
SPF | Scams
Call ScamShield helpline @ 1799 (Available 24/7, Monday to Sunday) to check if you are unsure if something is a scam, or if you have any scam-related queries. Find Out More Police Life The online magazine of the Singapore Police Force …
Scam.SG | Check company is fake or a scam | Check a …
About Scam.SG Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or business associates reduce the risk of falling into a scam. Our analysis uses our own proprietary algorithms to review, verify and authenticate various ...
Man Behind Alleged Multi Million Dollar Gold Investment Scam …
The charges arose from investigations by the Commercial Affairs Department ("CAD") into a gold investment buyback scheme offered by The Gold Guarantee Pte Ltd ("TGG") between 2011 and 2013. As part of the investigations, CAD also investigated five other companies which were connected to Lee.
Top 5 Scams in Singapore
In recent years, scams in Singapore have surged, impacting both individuals and businesses. The shift to online interactions–accelerated by the pandemic–has made it easier …
Singapore-registered company allegedly behind Japan's largest scam
TOKYO/SINGAPORE – A Singapore-registered company that promised its members the high life has come under scrutiny in Japan, where four of its top executives are under arrest on suspicion of ...
Ex-directors of gold investment firm get jail for fraudulent
The Gold Label drew more than 2,000 customers in its gold buyback business between 2009 and 2011. Ex-directors of gold investment firm get jail for fraudulent multimillion-dollar buyback scheme ...
5 common investment scams in Singapore and …
From Valiant Capital and Suisse International to Genneva Gold and The Gold Guarantee, tens of thousands have lost money to firms hawking the precious metal. In the case of Valiant Capital, at least half a dozen local …
Boss of a gold company involved in a ten-million …
SINGAPORE: The owner of a local gold company which was involved in a gold investment scam worth tens of millions of dollars ten years ago, was unable to escape from the long hands of the law. The...
Three men arrested over gold ingot scam
SINGAPORE — Three male Chinese nationals, aged between 37 and 44, have been arrested for attempted cheating in a scam that involved fake gold ingots. Two of the men had offered to sell gold ...
7 Infamous Investment Scams In Singapore & How You Can …
SINGAPORE: More than 100 people who had invested in a gold buyback scheme gathered on Monday (Feb 2) at the Commercial Affairs Division in Police Cantonment …
More than 100 investors lodge police reports on alleged gold scam
SINGAPORE: More than 100 people who had invested in a gold buyback scheme gathered on Monday (Feb 2) at the Commercial Affairs Division in Police Cantonment Complex to lodge a report against investment company Suisse International.
At least $236,000 lost to e-commerce scams offering cheap gold …
SINGAPORE - Scammers have made off with at least $236,000 since Sept 1, in a ruse involving the sale of gold online.. In a press release on Oct 28, the police said there has been a surge in such ...
Why Deal With Regulated Precious Metals Dealer in Singapore to Avoid Scam
In recent years, there have been several high-profile cases of precious metals scams in Singapore. In one case, a company was found to have sold fake gold bars to investors, while in another case, a dealer was found to have misled clients by …
SPF | Police Advisory On Investment Scams
To lure victims into believing that the investment is authentic and profitable, other "members" in the chatgroup will claim that they had profited from their investments by sharing screenshots of their profits. After being tempted …
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