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Total articles: 71
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  • Joint operation by police, crypto exchanges stops scam victims from losing almost $9 million

    The Straits Times
    3 September 2026

  • $3b money laundering case: 24 luxury properties, 2 office spaces up for auction

    The Straits Times
    2 September 2026

  • QR code scams on the rise in Malaysia, with $9.4 million in losses in first half of 2026

    The Straits Times
    1 September 2026

  • US charges two former Linqto CEOs over $450 million 'pre-IPO' fraud scheme, one pleads guilty

    Channel News Asia (CNA)
    31 August 2026

  • S$3b money laundering case: Ten luxury apartments to be auctioned on Sep 23

    Channel News Asia (CNA)
    30 August 2026

  • Drink manufacturers can secure

    Channel News Asia (CNA)
    20 January 2026

  • Stock of Malaysia

    Channel News Asia (CNA)
    20 January 2026

  • Britain needs 'AI stress tests' for financial services, lawmakers say

    Channel News Asia (CNA)
    20 January 2026

  • Jail for ex-People's Association employee who made false expense claims for bogus durian party, dragon boat event

    Channel News Asia (CNA)
    6 January 2026

  • At least 82 cases of malware scams reported since December, with $625,000 in losses

    The Straits Times
    11 January 2025
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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

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