Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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$30k lost since...
Singapore
SINGAPORE - The police are warning the public to be careful of a ty...
Business
Website
Reported
singapore
gift card scam
business email scam
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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
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