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scams
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singapore
'Spent 13 minutes asking me irrelevant questions': Woman says HSBC staff lax in stopping $10k fraudulent transfer
singapore
'I will die if crimes were committed': Singaporean man unaware he is 'director' of 4 firms, files police report
singapore
'Live' company still in operation: Singapore-registered firm that promised quick returns on crypto investments flagged by FBI, SEC
singapore
82-year-old nearly loses $3.7 million to scammers, saved by Anti-Scam Centre and banks
singapore
Over $500k lost in 10 weeks: About 1,000 fans in Singapore fall victim to Taylor Swift ticket scams
singapore
37 victims form Telegram group to expose Taylor Swift ticket scammer
singapore
339 suspects being investigated over scam cases where victims lost more than $10m
singapore
'Fraudsters have never let national boundaries stop them': Singapore inks international accord for recovery of fraudulent funds
singapore
Free Brompton bike? Online scams lure victims with giveaways of high-ticket items
malaysia
'Faeces all over the floor': Tenant goes missing, leaves landlord's Malaysian home in disarray
singapore
'It felt like a scam': Woodlands resident warns others about women beggars
singapore
Alleged ticket scam involving 60 fans mars Korean band's first concert in Singapore
singapore
Woman duped of over $2,000 while trying to buy 'sure win' 4D number
asia
Trial begins in Vietnam's largest, multi-billion-dollar financial scam
asia
Thailand facilitates transfer of 900 scam victims from Myanmar to China
singapore
'So heartbroken': Swiftie flying to Singapore from Philippines for concert in tears over alleged ticket scam
singapore
Scammed again: $1.2m lost to scams claiming to help victims recover previous losses
singapore
Singapore-registered company allegedly behind Japan's largest scam, swindling 26,000 people of $1.2b
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