Condo residential units as smoke screen in e-vaporiser scams condo-residential-units-as-smoke-screen-in-e-vaporiser-scams #Condo #residential #units #smoke #screen #evaporiser #scams, SINGAPORE: The city-state’s organised crime groups engaged in the illegal vaping business are employing an appalling novel plan of action — enlisting young adults to lease residential units to be utilised as short-lived vape storage houses. These people, […]
Fake soldiers, real scams: Mindef warns public about fraudulent SAF orders fake-soldiers-real-scams-mindef-warns-public-about-fraudulent-saf-orders #Fake #soldiers #real #scams #Mindef #warns #public #fraudulent #SAF #orders, SINGAPORE: Small businesses in Singapore are facing more bulk order scams from people pretending to be Singapore Armed Forces (SAF) personnel. As more cases appear in different industries, the Ministry of Defence (Mindef) […]
Massive two-week crackdown on scams nets over 300 arrests in Singapore massive-two-week-crackdown-on-scams-nets-over-300-arrests-in-singapore #Massive #twoweek #crackdown #scams #nets #arrests #Singapore, SINGAPORE: A joint effort by the Commercial Affairs Department and the Police Land Divisions took down a huge scam network, leading to the arrest of 313 people believed to be running or facilitating several illegal schemes. […]
Malaysian made men disguise themselves as women and lure Singaporeans into online gambling scams malaysian-made-men-disguise-themselves-as-women-and-lure-singaporeans-into-online-gambling-scams #Malaysian #men #disguise #women #lure #Singaporeans #online #gambling #scams, MALAYSIA: Malaysian police have dismantled an online fraud syndicate that used men disguised as women to lure foreign gamblers into heavy betting on social media, with victims including Singaporeans. According to […]