Scams in Singapore

08/12/2025

Day in a Life of a Scam operator.

04/12/2025

Scam Alert!!

Did you receive an SMS claiming your account failed verification and would be blocked within 8 hours, and asking you to request a review? Please delete it immediately, as this is a phishing attempt.

24/11/2025

Scam Alert!

Ever received a call from a bank or a company who knows your name and last 4 alphanumeric characters of your IC number? Tell the person you will call them back and check for the official number to contact.

18/11/2025

Scam Alert!

Ever come across housing subsidy across the causeway? These are likely scams and do not provide your personal information through the website. Be vigilant and stay safe online.

**⚠️ Johor-Singapore Housing Subsidy Scam Alert ⚠️**

Beware of fraudulent ads offering subsidized housing between Singapore and Johor. Victims are tricked into sharing personal info and transferring money for fake fees.

🚨 **Tip:** Never send money or share details with unknown contacts. Verify before acting!


kampongglamnews
ourjalanbesar
Jalan Besar GRC
jalanbesargrc

30/10/2025

If you know or seen any of these person, please report them to the police.

29/10/2025

Scam Alert!!

Be alert to fake investment groups on Telegram or Whatsapp messaging platform. Scammers may impersonate trusted platforms such as “StashAway,” promising unrealistically high returns like turning $1,000 into $20,000 within hours. These are traps designed to steal your money. They often demand huge “admin fees” or “taxes” before allowing withdrawals, which you’ll never get back. Always verify with official sources and never send money to strangers online. If it sounds too good to be true, it’s a scam. Stay smart, stay safe.

28/10/2025

Scam Alert!!

If you receive a message claiming that your WhatsApp account has not been verified for a long time and asking you to log in or complete verification, ignore it immediately, it’s a phishing scam. The URL in the message is usually a redirect to a fake website designed to steal your account details, and scammers often spoof the name “WhatsApp” to make it look legitimate. Always check the URL carefully and only trust links that end with whatsapp.com. Never click on links claiming your account needs verification, reactivation, or security updates, and block and report any suspicious messages. For extra protection, enable two-step verification in WhatsApp, and remember that WhatsApp will never ask you to verify your account through a link sent via SMS or chat.

27/10/2025

Scam Alert Singapore!!

Scammers are constantly changing their tactics to bait victims to give out personal information. Do not give out any personal details when being contacted on phone as the callers may be scammers.

🚨𝗨𝗣𝗗𝗔𝗧𝗘 𝗔𝗟𝗘𝗥𝗧: 𝗛𝗮𝘃𝗲 𝘆𝗼𝘂 𝗲𝗻𝗰𝗼𝘂𝗻𝘁𝗲𝗱 𝘁𝗵𝗶𝘀? 🚨

𝗧𝗵𝗲𝘆 𝗮𝗿𝗲 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴.. 🤔
Scammers are constantly changing their tactics to bait victims to give out personal information.

We do not have an employee called Andrew, Michelle Tan working in Singapore.
Do you see the trend?

𝗪𝗵𝗮𝘁 𝗮𝗿𝗲 𝘁𝗵𝗲 𝗿𝗲𝗱 𝗳𝗹𝗮𝗴𝘀 𝘁𝗼 𝗹𝗼𝗼𝗸 𝗼𝘂𝘁 𝗳𝗼𝗿:
❌Poor English
❌No call intiated first from the " recruitment consultant "
❌Asking for personal/bank details

𝗪𝗵𝗮𝘁 𝘁𝗼 𝗱𝗼:
✅Cross-Check their name against our Linkedin Employee list
✅Clarify with us at +65 8107 8108
✅Block and report to relevant authorities

Any CVs or personal information we receive when profiling candidates is protected under the PDPA and will not be shared outside our database.
We source our candidates through legal means.

𝗜𝗧 𝗜𝗦 𝗔 𝗦𝗖𝗔𝗠.
𝗗𝗢 𝗡𝗢𝗧 𝗘𝗡𝗚𝗔𝗚𝗘, 𝗗𝗢 𝗡𝗢𝗧 𝗦𝗘𝗡𝗗 𝗣𝗘𝗥𝗦𝗢𝗡𝗔𝗟 𝗗𝗘𝗧𝗔𝗜𝗟𝗦

Let’s work together to protect our community!

Linktree: https://linktr.ee/talentmerge
talent-merge.com

22/10/2025

Scam Alert!

If a deal looks too good to be true, it probably is. Luxury watches sold at suspiciously low prices, unclear seller details, or missing authenticity documents are all telltale signs of a fake.

15/10/2025

Scam Alert!

If you are a victim of a scam and wish to recover your funds, do not engage any “recovery services” online. Most of these services are fake and may lead to even greater financial losses.

Scam recovery offers found on social media, messaging apps, or unsolicited messages are almost always scams themselves.
Instead, report the incident to your bank, law enforcement, and relevant authorities.

09/10/2025

Scam Alert!

Job Seekers, Beware! If you encounter a “MyCareersFuture” page asking for your full name and contact number to log in, think twice before entering your details. This is a Telegram phishing scam designed to take over your Telegram account, and use it to send phishing messages or conduct illegal activities. Always stay alert, verify official websites, and protect your accounts to stay safe online.