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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Aug 4, 20213 min read
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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Jul 29, 20212 min read
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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Jul 22, 20212 min read
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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Jul 11, 20212 min read
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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Jul 5, 20211 min read
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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Jul 4, 20211 min read
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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Jul 4, 20211 min read
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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