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  2. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]

  3. Operation First Light 2024 - Wikipedia

    en.wikipedia.org/wiki/Operation_First_Light_2024

    Operation First Light 2024 was an international law enforcement operation targeting online scammers. Scams that were taken down included phishing , romance scams , investment scams, fake shopping websites, and other internet fraud .

  4. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the banking transactions of targets of scams who refuse to ...

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  6. Scam center - Wikipedia

    en.wikipedia.org/wiki/Scam_center

    Scam center operators lure foreign nationals to scam hubs, where they are forced into modern slavery, to scam internet users around the world into fraudulently buying cryptocurrencies or withdrawing cash via social media and online dating apps. [1] A typical scam is known as "pig butchering".

  7. IRAS warns of tax discrepancy scam email with phishing link - AOL

    www.aol.com/news/singapores-iras-tax-discrepancy...

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  8. 2024 in Singapore - Wikipedia

    en.wikipedia.org/wiki/2024_in_Singapore

    2 April – Joseph Schooling, who won Singapore's first ever Olympic gold medal, retires from swimming at 28. [25]15 April – Lee Hsien Loong announces his resignation as the Prime Minister of Singapore effective on 15 May 2024, paving the way for the assumption of Deputy Prime Minister and Finance Minister Lawrence Wong as the next Prime Minister of Singapore.

  9. Category:Fraud by country - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_by_country

    This page was last edited on 23 April 2024, at 20:48 (UTC). ... Statistics; Cookie statement; Mobile view ...