Scams Happening in Singapore

18/08/2025

Impersonation scams are on the rise in Singapore. Government officials will NEVER do these things over a phone call:
1. Ask you to transfer money;
2. Ask you to disclose bank log-in details;
3. Ask you to install mobile apps from unofficial app stores;
4. Transfer your call to Police.

14/08/2025

Scam Alert!

Beware of government impersonation scams of CPF officer. Share this post to alert your friends and family members.

12/08/2025

Be cautious of calls from people claiming to be from financial institutions or government agencies saying your personal information has been misused. Scammers often impersonate officials and use urgent, convincing stories, like linking your details to suspicious activities, to pressure you into following their instructions. They may ask you to withdraw money, convert it into valuables like gold, or transfer funds for “safekeeping.” Always verify such claims independently through official channels and never share personal or financial information over the phone to avoid falling victim to these scams.

07/08/2025

Scam Alert!

Scam recovery scams are making a comeback, and it’s important not to be deceived by Facebook ads or online promises claiming they can recover your stolen money within 10 business days. These so-called services are completely fake and are designed to exploit you when you’re feeling vulnerable and desperate. No legitimate company can guarantee fast recovery of scammed funds, and anyone who says otherwise is trying to scam you again. Instead of falling for another trap, report the original fraud to your bank, payment provider, or local cybercrime authority. Paying a “recovery agent” only puts you at further risk. Real recovery takes time and is rarely achieved through private ads or social media offers. Stay alert, protect yourself, and help spread awareness to prevent others from becoming victims.

05/08/2025

Scam Alert!
Where got such good deals? $8 for 6 months of unlimited rides. The URL is already showing a red flag. Please do not enter any of your credit card details into the phishing website.

Scam Alert!

Where got such good deals? $8 for 6 months of unlimited rides. The URL is already showing a red flag. Please do not enter any of your credit card details into the phishing website.

05/08/2025

Scam Alert!

Where got such good deals? $8 for 6 months of unlimited rides. The URL is already showing a red flag. Please do not enter any of your credit card details into the phishing website.

01/08/2025

With the rise of easily accessible AI deepfakes, impersonation videos are becoming increasingly convincing, making it harder to tell what’s real and what’s fake. But if you pause and think, you’ll realise: why would a government official personally ask you to invest in something promising unrealistic returns? Think twice. Stay smart.

28/07/2025

Scam Alert!

Fake Mothership page was created on the sale of a tissot watch. The page was created likely to phish for your information.

28/07/2025

Scam Alert!

CDC voucher claims notices are appearing on Tiktok. Only claim your vouchers from official government sources. This are all phishing scams.

https://signup.redeem.gov.sg/

24/07/2025

Scam Alert!
NDP Tickets cannot be sold online and if you see one, it is likely a scam.

16/07/2025

Always stop and think when someone you’ve never met before online is being unusually kind. The moment they ask you to invest or transfer money, that’s your red flag.

16/07/2025

SCAM Alert!

Thinking of buying a Singapore citizen online? Do not think any further as this is likely a SCAM!. Scammers on 小红书 are impersonating ICA and claiming that they sell Singapore Citizen. Do not fall for the scam.