Verified Scams Database

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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Three Malaysian...

Singapore, Singapore

SINGAPORE: Three Malaysian men were arrested within six hours of en...

Money Website Reported Money Mule ATM Cash-Out Scheme Scam Syndicate
0 comments • 66 views View Details
Beware of onlin...

Singapore, Singapore

SINGAPORE – Victims have lost almost $400,000 so far in 2026 to a s...

Impersonation Website Reported permanent residency scam PR application scam immigration fraud
0 comments • 80 views View Details
Man receives Go...

Singapore, Singapore

A man received a Google Meet video call from a person impersonating...

Impersonation Website Reported police impersonation scam google meet scam phishing
0 comments • 74 views View Details
3 teens arreste...

Singapore, Singapore

SINGAPORE – Three teenagers, including a Malaysian, were arrested f...

Money Website Reported malaysia scam syndicate business email compromise
0 comments • 36 views View Details
Another 2 Malay...

Singapore, Singapore

SINGAPORE – Two Malaysians have been arrested here for their suspec...

Impersonation Website Reported ingapore malaysia impersonation scam
0 comments • 44 views View Details
Beware of imper...

Singapore, Singapore

SINGAPORE – Be wary of invitations to virtual meetings with high-pr...

Impersonation Website Reported scam alert impersonation scam fake virtual meetings
0 comments • 49 views View Details
7 arrested, 65 ...

Singapore, Singapore

SINGAPORE – Seven people were arrested and 65 others are being inve...

Other Website Reported SIM card fraud illicit SIM registration cybercrime
0 comments • 50 views View Details
Singapore polic...

Singapore, Singapore

SINGAPORE - A new police Cyber Command will be established in July,...

Other Website Reported cyber command singapore police force SPF
0 comments • 28 views View Details
Man who opened ...

Singapore, Singapore

SINGAPORE – A 42-year-old man who opened corporate bank accounts th...

Money Website Reported money laundering scam proceeds bank accounts
0 comments • 23 views View Details
Beware of scamm...

Singapore, Singapore

SINGAPORE – If you receive a call from someone claiming to be from ...

Other Website Reported singtel cpf board scam calls
0 comments • 20 views View Details
S'pore woman, 7...

Singapore, Singapore

 A man claiming to be Elon Musk approached a lady in Singapore onli...

Impersonation Website Reported Scam Online Fraud AI Scam
0 comments • 65 views View Details
40-year-old man...

Singapore, Singapore

A 40-year-old man has become the third Malaysian to be arrested in ...

Impersonation Website Reported GovernmentScam OfficialImpersonation MoneyMule
0 comments • 89 views View Details
Police warn pub...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Other Website Reported WhatsAppScam AccountTakeover OTPScam
0 comments • 60 views View Details
221 suspected s...

Singapore, Singapore

A total of 136 men and 85 women are under investigation following a...

Investment Website Reported ScamSyndicate MoneyMule EcommerceFraud
0 comments • 72 views View Details
Man, 38, arrest...

Singapore, Singapore

A 38-year-old Singaporean man will be charged in court on Saturday ...

Money Website Reported GovernmentScam OfficialImpersonation LuxuryGoodsFraud
0 comments • 56 views View Details
Police warn of ...

Singapore, Singapore

The police have warned members of the public to be vigilant against...

Impersonation Website Reported : EducationScam PhishingEmail
0 comments • 55 views View Details
Singapore Court...

Singapore, Singapore

Come across a "court order" instructing you to transfer money to a ...

Impersonation Website Reported GovernmentScam CourtOrderFraud WhatsAppScam
0 comments • 73 views View Details
Couple, aged 30...

Singapore, Singapore

A couple from China, who approached strangers outside MRT stations ...

Money Website Reported Fraud Scam China
0 comments • 93 views View Details
M'sian woman, 7...

Singapore, Singapore

A Malaysian woman, 73, was arrested for allegedly collecting cash a...

Money Website Reported Scam Fraud Arrest
0 comments • 109 views View Details