Bank reimburses Singaporean student who lost S$14,000 in scam
Scammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...
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she
- Aug 4, 2021
- 3 min
Exposing fake dating sites; Jingkun Tech Limited
JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...
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she
- Jul 29, 2021
- 2 min
Plot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMB
It is said that it is difficult to recover funds from telecommunications fraud, but Ms. W from Changshu, Jiangsu Province, after being...
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she
- Jul 22, 2021
- 2 min
Scammers SOP when they got exposed
We complied a list of SOP that are regularly used by the scammers：- 1. Video Chat Scammers will brain wash their victims by saying "I do...
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she
- Jul 11, 2021
- 2 min
New scam advertising fake jobs for e-commerce platforms
A new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...
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she
- Jul 5, 2021
- 1 min
Common Tactics - Fake ID
Potential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...
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she
- Jul 4, 2021
- 1 min
Fake Investors Group chat
A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...
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she
- Jul 4, 2021
- 1 min
Blackmail scams using fake skin to pose as naked women requesting nude chats
The fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...
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