Fraud & financial crime
5 stories in 1h · Crime & Justice, Health, Crypto · Clear all filters
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The Straits Times
CryptoThe Straits TimesSGState mediaSource has a paywall
At least $31,000 lost in past two weeks to phishing scams via Apple iMessageVictims would receive messages that seem to belong to courier companies or SingHealth polyclinics.
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Crime & Justice · Oceania
ABC News AustraliaAU
Campground booking portal disabled while data breach investigatedThe ACT government says it has contacted around 6,000 customers, alerting them to potential scam activity on a…
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Fraud & financial crime · Singapore
CNASGState mediaSource has a paywall
Inside the S$3b money laundering case and the undoing of Wang Shuiming’s crime empireCNA’s 25-part micro-factual series, The Billion Dollar Wash, goes behind the scenes of Singapore’s S$3 billion money laundering…
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Fraud & financial crime · Africa
IOLZA
Beware of SARS impersonation scams targeting South African taxpayersTaxpayers are urged to be cautious about a new scam involving fraudulent calls about outstanding debt, with criminals…
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The miracle cure in your Facebook feed is killing BangladeshisThis is consumer fraud and a public health offense. It must be treated as such Details…