In its Facebook post, MINDEF Singapore said: “The SAF has observed a number of allegedly fraudulent bulk orders made by individuals claiming to be SAF personnel. The SAF takes a serious view of this. For the 7 cases that we are aware of, we have not found any evidence that these individuals are affliated with the SAF, and have made reports to the Police on them.”
TIME has named Tejasvi Manoj its Kid of the Year for 2025 after the Indian-origin student from Texas built a website, Shield Seniors, to help older adults spot and report online scams. The platform grew out of a close call within her own family and has since gained national recognition for its practical approach to […]
An Indian-origin mastermind of a fake designer clothing scam has been directed to pay back £90 million or face more time in prison.
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.
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 arrested in the USA for allegedly trying to scam an elderly woman by posing as official
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.
Elon Musk warned that scammer who stole personal information of 400K people will be arrested
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.
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.”
