Indian-origin store owner, 3 US police chiefs charged in visa scam
The fraud involved the U Visa programme, which allows victims of certain crimes to stay in the US if they assist law enforcement in investigations or prosecutions.
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Fake Rubio messages target foreign ministers in AI scam, says US State Department
The warning came after the department discovered that an impostor posing as Rubio had attempted to reach out to at least three foreign ministers, a US senator and a governor, according to the July 3 cable, which was first reported by The Washington Post.
Indian national arrested in US for allegedly trying to scam elderly woman
Indian arrested in the USA for allegedly trying to scam an elderly woman by posing as official
Singapore GE2025: Public warned by CSA of scams and deepfakes riding on general elections
With a surge in deepfakes during the Singapore general elections (GE2025), Singaporeans are advised to beware of misinformation in the form of this Artificial Intelligence-enabled technology, in addition to phishing scams and malware attacks.
US: Elon Musk announces imminent arrest of alleged scammer who stole 400K Social Security numbers
Elon Musk warned that scammer who stole personal information of 400K people will be arrested
Digital arrest: Frightening and painful scam that robs victims of their life’s savings
With several cases reported from Singapore and India recently, the modus operandi of digital arrest is to make victims believe that they are under the scanner of law enforcement and that they must fully “co-operate with the police” in order to avoid criminal prosecution. As expected, this “co-operation” involves handing over financial control to the scammers, after which the victim is bled dry.
Singapore scam victims lose SGD 1.7 million to impostors calling about policy premium dues and money laundering
A March 14 media release said: “The Singapore Police Force and Monetary Authority of Singapore (MAS) would like to alert members of the public to scams involving impersonation of MAS officials, representatives from NTUC Union, Income Insurance and Unionpay staff. Since January 2025, at least 6 cases have been reported to the Police, with total losses amounting to at least SGD 1.7million.”
India secures repatriation of 283 nationals trapped in Myanmar fake job scam
The Indian government has secured repatriation of 283 nationals who were trapped in Myanmar fake job scam
Deepfakes in Singapore: PM Wong warns against digital scams using his image to sell cryptocurrency or get-rich-quick schemes
Former Singapore Prime Minister and current Senior Minister Lee Hsien Loong has also been targeted in the past by scammers using deepfake technology to sell cryptocurrency and spread false views.
Singapore develops AI-driven hunting tools to stop digital scams and disrupt malicious websites
Artificial Intelligence (AI) and its cousin Machine Learning (ML) were harnessed by the Scam Analytics and Tactical Intervention System (SATIS), jointly developed by GovTech and the Home Team’s science and technology agency HTX.
