Social Media Users Are Crying Foul Over Scams & Data Leaks, We Ask BigPay To Clarify
BigPay ewallet and card users have been targeted by scams via WhatsApp that ask for their OTPs to get cashbacks, here's how to prevent that.
Easy Money? Changi Airport Group Warns Of ‘Be A Changi Millionaire’ Viber Scam
Changi Airport Group received reports of a Viber app scam going around surrounding their 'Be A Changi Millionaire' campaign.
Did You Receive A Tax Refund Email From IRAS? It May Be A Scam
IRAS posted an advisory warning Singaporeans not to respond to or circulate the scam email that falsely asks you to submit a form to get your tax refund.
Be Wary Of ‘Friends’ Asking For WhatsApp Codes, Or You Might Lose Your Account
In a crime advisory posted yesterday, the Singapore Police Force (SPF) warns of a "resurgence" of scams involving the takeover of WhatsApp accounts.
S’poreans Fall Prey To Cryptocurrency MLM Fraud – 2 Men Charged
Some Singaporeans have fallen victims to a cryptocurrency multi-level marketing (MLM) scheme involving the token, OneCoin. Two men were charged.
Fraudsters Misuse Woman’s Photos And Impersonate Legit Publications For Bitcoin Scam
A Ponzi Bitcoin scam called Bitcoin Code is stealing the layout of websites like News Straits Times and Vulcan Post, as well as Ashley Greig's identity.
Don’t Be So Ready To Accept That Facebook Friend Request – It Might Just Be A Scam
Over the past few weeks, Facebook friends have come out with their stories on how they, too, were impersonated by scammers.
This S’pore PR Booked An Airbnb Stay In Paris For $52K – But It Turns Out To Be A Sham
Singapore PR booked a Paris Airbnb accommodation for seven months and paid $52k directly to the scammer without verifying the source of the listing.
Okay, Malaysians, Enough Is Enough. Here’s How You Spot Scammer Bullsh*t.
From JJPTR to Livetea Ventures, the scams aren't slowing down in Malaysia. Here's how to not get caught in them and prevent yourself from losing money.
This Travel Company Offering Gambling Packages Is Super Dodgy. So We Checked It Out.
We investigate travel startup Darwin International that offers complimentary hotel stays in the gambling scene of Genting to see if it's a scam.
5 Shocking Property Scams That Malaysians Have Fallen For
Looking to invest in property made some Malaysians the target of these cunning scams. Here's how to avoid them and stay safe. Watch out for these red flags.
His Grab Driver Told Him To Pay By Cash Instead Of Card, This Was The Scam He Discovered
We recently came across a Grab driver scam in Malaysia, where the cash payment system is exploited to get users into unauthorised cars.