The ScamShield Suite is part of Singapore’s broader efforts to combat the growing problem of digital fraud and scams, and one ...

This was the sixth joint operation in 2024 between the police and the banks to combat scams. Read more at straitstimes.com.

SINGAPORE — A 19-year-old man on Wednesday (Jan 4) admitted to his involvement in a spate of high-profile phishing scams affecting OCBC bank between December 2021 and January last year.

SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed in Kuala Lumpur on Jan 13 in a raid by the Malaysian police.

Scam victims lost S$651.8 million in ... The orders will by default be issued to Singapore's seven major retail banks: OCBC, DBS, UOB, Maybank, Standard Chartered, Citibank and HSBC.

The CCID and RMP officers raided an office complex in KL and arrested the 16 individuals aged between 24 and 43 years. The ...

The Malaysian suspects linked to more than 50 cases posed as Singaporean officials ‘probing’ criminal cases, complete with ...

MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF ... This was the sixth joint operation conducted in 2024 by the Anti-Scam Centre and the six ...

Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than S$1.4 million (RM4.6 million) were reportedly arrested in Kuala Lumpur on January 13 in a raid by ...