Singapore Scam
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Singapore To Introduce Caning For Online Scammers
- Tuesday November 4, 2025
- World News | Agence France-Presse
Singapore plans to punish online scammers with at least six strokes with a cane, as the city-state doubles down on syndicates following record-high scam losses.
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www.ndtv.com
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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www.ndtv.com
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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www.ndtv.com
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"Don't Have Anybody To Bail Me Out": Netflix's 'Con Mum' Tells Singapore Court
- Thursday April 17, 2025
- World News | Agence France-Presse
A British woman from the Netflix documentary "Con Mum", about her allegedly scamming her renowned pastry chef son, told a Singapore court on Thursday that she had nobody to bail her out.
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www.ndtv.com
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Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
- Wednesday October 16, 2024
- World News | Edited by Nikhil Pandey
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
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www.ndtv.com
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Indian-Origin Man Jailed For Helping Friend In Singapore Football Scam
- Thursday August 15, 2024
- Indians Abroad | Press Trust of India
An Indian-origin man has been sentenced to eight weeks in jail for helping a former deputy director of the Football Association of Singapore (FAS) cheat the organisation of over SGD 450,000.
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www.ndtv.com
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Singapore Tourist Shares Unpleasant Experience In Old Delhi: "Things Turned Ugly When..."
- Saturday August 3, 2024
- Feature | Edited by Bhavya Sukheja
A Singapore woman recently took to social media to share her unpleasant experience in Old Delhi, where she was scammed by an e-rickshaw driver.
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www.ndtv.com
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2 Indian-Origin Men Jailed In Singapore For Scamming People In US
- Wednesday July 10, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
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www.ndtv.com
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Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
- Wednesday May 10, 2023
- ANI
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
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www.gadgets360.com
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Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
- Friday March 10, 2023
- Indians Abroad | Press Trust of India
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
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www.ndtv.com
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Singapore To Introduce Caning For Online Scammers
- Tuesday November 4, 2025
- World News | Agence France-Presse
Singapore plans to punish online scammers with at least six strokes with a cane, as the city-state doubles down on syndicates following record-high scam losses.
-
www.ndtv.com
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
- Wednesday July 30, 2025
- Indians Abroad | Press Trust of India
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
www.ndtv.com
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
www.ndtv.com
-
"Don't Have Anybody To Bail Me Out": Netflix's 'Con Mum' Tells Singapore Court
- Thursday April 17, 2025
- World News | Agence France-Presse
A British woman from the Netflix documentary "Con Mum", about her allegedly scamming her renowned pastry chef son, told a Singapore court on Thursday that she had nobody to bail her out.
-
www.ndtv.com
-
Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
- Wednesday October 16, 2024
- World News | Edited by Nikhil Pandey
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
-
www.ndtv.com
-
Indian-Origin Man Jailed For Helping Friend In Singapore Football Scam
- Thursday August 15, 2024
- Indians Abroad | Press Trust of India
An Indian-origin man has been sentenced to eight weeks in jail for helping a former deputy director of the Football Association of Singapore (FAS) cheat the organisation of over SGD 450,000.
-
www.ndtv.com
-
Singapore Tourist Shares Unpleasant Experience In Old Delhi: "Things Turned Ugly When..."
- Saturday August 3, 2024
- Feature | Edited by Bhavya Sukheja
A Singapore woman recently took to social media to share her unpleasant experience in Old Delhi, where she was scammed by an e-rickshaw driver.
-
www.ndtv.com
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
- Wednesday July 10, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
-
www.ndtv.com
-
Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
- Wednesday May 10, 2023
- ANI
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
-
www.gadgets360.com
-
Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
- Friday March 10, 2023
- Indians Abroad | Press Trust of India
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
-
www.ndtv.com