Tag Archives: Fraud

According to the victim, the man had baited her and his other girlfriends into getting into a relationship with him before asking them for money. He would then ask them for sex and money on the first few days before going missing.

A year ago, me and a few friends were scammed by a con-lady in collusion with a StarHub salesman. The con-lady whom will befriend us first, one by one, and got us to help her with a signature.

A netizen wants to warn other Singaporeans of the dangers of driving in Malaysia after she met with a car accident scam there. According to the lady, who was driving with her husband, a white Malaysian vehicle in front of their vehicle attempted to cause an accident by jam braking in front of their vehicle.

A netizen received an email from a "Crown Prince", who claims to be a Prince John Maduakolam from the African kingdom of Eziama. According to the email, the prince's family has run into some difficulty and wants the netizen to help him act as a trustee for a sum of $8.6 million US dollars.

I am writing to warn the public about security lapses with UOB’s credit card protocols as well as their terrible customer service. I was overseas in Hanoi, Vietnam some months back and had frequented a restaurant there. Each time I went there, I had spent small amounts, about $50 or thereabouts. I was given some receipts to sign, and I didn't think much about it. It was on returning to Singapore that I realised that this restaurant been charging me thousands of dollars behind my back! The total bill came up to $5247.57 SGD.

I don't know if I'm considered lucky or suay, I just receive 3 messages from 3 different girls while looking through my WeChat at Sembawang Sun Plaza. All three of them are pretty young PRC girls, very presentable wearing branded goods in their profile pictures. They are asking me for a quick time. The damage is $100/XXX/XXXXX.

My relative regularly travels to China. When he was away, he was billed transactions with a website Mobitrans, that he has never authorized and that he has no knowledge of. As he does not keep his Singtel bills, he is not sure for how long he has been billed charges from Mobitrans by Singtel.

WTH, my credit card kana fraud transactions! I will defintely boycott Uber now! Please share to alert friends. I tried to remove my cc details in uber app but unable to. Their app die die also must have a credit card detail. Ask your friends to call bank to see if can replace card with another cc number. All these charges seem to be incurred in malaysia. But i have nv use my this hsbc credit card at all in malaysia too. As i only use cards from maybank or cimb when i travel to malaysia

A new kind of scam has been affecting phone users throughout the UK, United States and Asia. When victims answer a phone call from an unfamiliar number, a voice will briefly introduce themselves or the company they work for. After that, they will ask, "Can you hear me?"

I got a Friend who work as a insurance claim consultant and would like to tell the public to be careful of taxi drivers, motorcyclists and cyclists. They belong to insurance fraud syndicates tying up with workshops or claim Consultants to inflate insurance claims so that they still got enough money when they are not working as a result of the accident. Apparently, the GIA, general insurance association urged people to write in to file a complaint against such inflated or fraudulent claims but there is still more to be done.