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Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For details, visit ScamShield Website.
Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For details, visit ScamShield Website.
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    23 Mar 2021

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore
    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

    15 Sep 2020

    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia
    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia

    23 Mar 2021

    Woman Convicted For Failure To Report Movement Of Cash Exceeding S$20,000 Into Singapore

    READ MORE

    15 Sep 2020

    Money Mule Sentenced To 14 Months’ Imprisonment For Dealing With Criminal Proceeds From Victims In Indonesia And Australia

    READ MORE
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