Fraud

Asia

Singaporean charged with being a scam caller in Cambodia-linked syndicate

Society Singapore Cambodia Fraud
Channel NewsAsia
Europe

Massenhafte Abzocke bei Augenoperationen

Health Germany Healthcare Fraud
Tagesschau
Asia

Beware of impersonation scams involving virtual meetings with ‘government officials’

Society Singapore Fraud
Straits Times
Asia

Another member of S’pore-led scam gang charged, syndicate thought to be behind $53 million in losses

Crime Singapore Fraud Cambodia
Straits Times
Asia

S’porean man allegedly linked to Cambodia scam ring arrested; 2 more S’porean suspects wanted

Crime Singapore Fraud Cambodia
Straits Times
Asia

Over $8.4 million lost by S’pore-based firm in business e-mail scam recovered by police

Sports Singapore Cybersecurity Fraud
Straits Times
South America

Procesan por falsa denuncia a la mujer que había simulado un embarazo de trillizos y fingió estar secuestrada

Society Argentina Criminal Charges Fraud
Clarín