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Scam Prevention

Stay informed and protected with expert insights on scam tactics and prevention strategies. Learn how to safeguard yourself and your loved ones.

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Browse our comprehensive collection of scam prevention guides and resources

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

John Smith•22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

John Smith•22 May 2026
Invoice Scam Red Flags in 2026
ScamsInvoice Fraud

Invoice Scam Red Flags in 2026

How to spot invoice scam warning signs before you transfer funds.

John Smith•20 May 2026
Invoice Scam Red Flags in 20289

Invoice Scam Red Flags in 20289

How to spot invoice scam warning signs before you transfer funds.

John Smith•20 May 2026
6 Key Signs to Look Out for Scams
scam university

6 Key Signs to Look Out for Scams

In today's digital age, scams are becoming increasingly sophisticated. While technology has brought many benefits, it has also provided a fertile ground for scammers.

John Smith•18 July 2025
ScamShield Singapore: Your Ultimate Defense Against Scams
EducationScams

ScamShield Singapore: Your Ultimate Defense Against Scams

ScamShield is a mobile application developed jointly by the National Crime Prevention Council (NCPC) and the Singapore Police Force (SPF). It is part of a broader effort to safeguard Singaporeans from the growing threat of scams.

John Smith•6 February 2025
Scam Sign #4: Unusual Payment Methods
scam university

Scam Sign #4: Unusual Payment Methods

Recognizing unusual payment methods is crucial for identifying scams. Awareness helps individuals and businesses protect themselves from financial fraud.

John Smith•21 May 2024
Scam Sign #3: Lack of Verifiable Information
scam university

Scam Sign #3: Lack of Verifiable Information

One of the most reliable ways to identify a scam is by checking for verifiable information. Legitimate businesses and organizations provide clear, traceable information about their operations.

John Smith•21 May 2024
Scam Sign #2: Pressure To Act Quickly
scam university

Scam Sign #2: Pressure To Act Quickly

Urgency is a powerful tool in a scammer's arsenal. By creating a sense of immediate action, scammers can cloud your judgment and push you into making hasty decisions.

John Smith•21 May 2024
Scam Sign #1: Too Good to Be True
scam university

Scam Sign #1: Too Good to Be True

In today's digital world, scams are an unfortunate reality we must navigate. Scammers are becoming increasingly clever in their attempts to deceive, making it vital to recognize the signs of a scam.

John Smith•21 May 2024

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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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