The participating financial institutions are DBS Bank, HSBC Bank, OCBC Bank, Standard Chartered Bank, and UOB Bank. They worked with law enforcement, utilising Robotic Process Automation (RPA) technology to identify victims of job, investment, fake friend call, and e-commerce scams.
Tag: Anti Scam Centre
Singapore Police recover USD 40+ million in joint ops with Interpol and Timor-Leste
The scam victim, a commodity firm based in Singapore, lodged a police report stating that it had fallen prey to a case of business e-mail compromise scam.
Operation by Anti-Scam Centre and banks helps over 11,000 people avoid losses of SGD 56 million
SPF’s Anti-Scam Centre collaborated with four partnering banks and deployed technology in a joint operation to identify job, fake friend call and e-commerce scam victims.
