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Investigation Into Investment Schemes Involving A&A Blockchain Technology Innovation Pte Ltd

Investigation Into Investment Schemes Involving A&A Blockchain Technology Innovation Pte Ltd
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Affairs departmentNeighbourhood policeNeighbourhood police centreCommercial affairs departmentBlockchain technology innovation pte ltd

Police Advisory On Government Officials Impersonation Scams Targeting English-Speaking Victims

Police Advisory On Government Officials Impersonation Scams Targeting English-Speaking Victims
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Eric wong teng huiSingapore high court or interpolNational crime prevention councilEmbassy high commissionInterpol international police passSingapore policeFake police notification lettersNeighbourhood police centreGovernment officials impersonation scamSingapore high courtWong tengSingapore police forceYong tianHigh commissionAdvisory on government officialsதேசிய குற்றம் ப்ரெவெந்ஶந் சபை

S pore police warns of scammers pretending to be Interpol & High Court officers to get money

Victims lost more than S$3.9 million In this new variant, scammers posed as Singapore High Court or Interpol Singapore personnel to cheat victims into making monetary transfers for the purported settlement of alleged money laundering offences, which were never committed by them. The police said in a press release that they received more than 40 reports between January and April 2021 from victims who had lost more than S$3.9 million to the scammers. The victims had received unsolicited phone calls purportedly from callers who claimed to be from Singapore High Court or Interpol Singapore. They were informed that they are being investigated for money-laundering activities.

Eric wong teng huiEmbassy high commissionSingapore police forceInterpol international police passSingapore high court or interpolNeighbourhood police centreSingapore high courtInterpol singaporeWong tengYong tianHigh commissionதூதரகம் உயர் தரகுசிங்கப்பூர் போலீஸ் படைஅக்கம் போலீஸ் மையம்சிங்கப்பூர் உயர் நீதிமன்றம்யோங் டியாந்

Man To Be Charged For His Suspected Involvement In China Officials Impersonation Scams

Man To Be Charged For His Suspected Involvement In China Officials Impersonation Scams

Hong kongPayment servicesEmbassy high commissionAffairs departmentNeighbourhood police centreChina officials impersonationCommercial affairs departmentPayment services actHigh commissionMan to be charged for his suspected involvement in china officials impersonation scamsஹாங் காங்கட்டணம் சேவைகள்தூதரகம் உயர் தரகுவாழ்க்கைத்தொழில்கள் துறைஅக்கம் போலீஸ் மையம்வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை