Scams in Singapore

Scams in Singapore Get the latest scam alerts, updates, and safety tips to protect yourself from online scams, fraud, and phishing.

Stay informed, report suspicious activity, and help others stay safe. Follow for real-time alerts and protection advice.

08/12/2025

Day in a Life of a Scam operator.

Scam Alert!!Did you receive an SMS claiming your account failed verification and would be blocked within 8 hours, and as...
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.

Scam Alert!Ever received a call from a bank or a company who knows your name and last 4 alphanumeric characters of your ...
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.

Scam Alert!Ever come across housing subsidy across the causeway? These are likely scams and do not provide your personal...
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.

**โš ๏ธ Johor-Singapore Housing Subsidy Scam Alert โš ๏ธ**

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

๐Ÿšจ **Tip:** Never send money or share details with unknown contacts. Verify before acting!


kampongglamnews
ourjalanbesar
Jalan Besar GRC
jalanbesargrc

If you know or seen any of these person, please report them to the police.
30/10/2025

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

Scam Alert!!Be alert to fake investment groups on Telegram or Whatsapp messaging platform. Scammers may impersonate trus...
29/10/2025

Scam Alert!!

Be alert to fake investment groups on Telegram or Whatsapp messaging platform. Scammers may impersonate trusted platforms such as โ€œStashAway,โ€ 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 โ€œadmin feesโ€ or โ€œtaxesโ€ before allowing withdrawals, which youโ€™ll never get back. Always verify with official sources and never send money to strangers online. If it sounds too good to be true, itโ€™s a scam. Stay smart, stay safe.

Scam Alert!!If you receive a message claiming that your WhatsApp account has not been verified for a long time and askin...
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, itโ€™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 โ€œWhatsAppโ€ 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.

Scam Alert Singapore!!Scammers are constantly changing their tactics to bait victims to give out personal information. D...
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.

๐Ÿšจ๐—จ๐—ฃ๐——๐—”๐—ง๐—˜ ๐—”๐—Ÿ๐—˜๐—ฅ๐—ง: ๐—›๐—ฎ๐˜ƒ๐—ฒ ๐˜†๐—ผ๐˜‚ ๐—ฒ๐—ป๐—ฐ๐—ผ๐˜‚๐—ป๐˜๐—ฒ๐—ฑ ๐˜๐—ต๐—ถ๐˜€? ๐Ÿšจ

๐—ง๐—ต๐—ฒ๐˜† ๐—ฎ๐—ฟ๐—ฒ ๐—ฒ๐˜ƒ๐—ผ๐—น๐˜ƒ๐—ถ๐—ป๐—ด.. ๐Ÿค”
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?

๐—ช๐—ต๐—ฎ๐˜ ๐—ฎ๐—ฟ๐—ฒ ๐˜๐—ต๐—ฒ ๐—ฟ๐—ฒ๐—ฑ ๐—ณ๐—น๐—ฎ๐—ด๐˜€ ๐˜๐—ผ ๐—น๐—ผ๐—ผ๐—ธ ๐—ผ๐˜‚๐˜ ๐—ณ๐—ผ๐—ฟ:
โŒPoor English
โŒNo call intiated first from the " recruitment consultant "
โŒAsking for personal/bank details

๐—ช๐—ต๐—ฎ๐˜ ๐˜๐—ผ ๐—ฑ๐—ผ:
โœ…Cross-Check their name against our Linkedin Employee list
โœ…Clarify with us at +65 8107 8108
โœ…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.

๐—œ๐—ง ๐—œ๐—ฆ ๐—” ๐—ฆ๐—–๐—”๐— .
๐——๐—ข ๐—ก๐—ข๐—ง ๐—˜๐—ก๐—š๐—”๐—š๐—˜, ๐——๐—ข ๐—ก๐—ข๐—ง ๐—ฆ๐—˜๐—ก๐—— ๐—ฃ๐—˜๐—ฅ๐—ฆ๐—ข๐—ก๐—”๐—Ÿ ๐——๐—˜๐—ง๐—”๐—œ๐—Ÿ๐—ฆ

Letโ€™s work together to protect our community!

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

Scam Alert!If a deal looks too good to be true, it probably is. Luxury watches sold at suspiciously low prices, unclear ...
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.

Scam Alert!If you are a victim of a scam and wish to recover your funds, do not engage any โ€œrecovery servicesโ€ online. M...
15/10/2025

Scam Alert!

If you are a victim of a scam and wish to recover your funds, do not engage any โ€œrecovery servicesโ€ 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.

Scam Alert!Job Seekers, Beware! If you encounter a โ€œMyCareersFutureโ€ page asking for your full name and contact number t...
09/10/2025

Scam Alert!

Job Seekers, Beware! If you encounter a โ€œMyCareersFutureโ€ 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.

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