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Showing results for: China Officials Showing 8 of 361 Results
15 May 2024 | Story | Impersonation Scam
Beware of Government Official Impersonation scams

During work, I received a video call from +65 9460 247? on WhatsApp, which I answered, assuming it was a colleague. Instead, a person claiming to be a police officer, presumably Malay, appeared on screen,…...

14 May 2024 | Story | Impersonation Scam
Beware of Impersonation phone scams

This morning, I received a call that sounded automated, claiming to be from "ICA Singapore". They said they've tried to reach me multiple times but couldn't, and insisted that my passport information…...

04 May 2024 | Story | Phishing Scam | Impersonation Scam
Beware of phishing emails offering refunds

I received the following phishing email: ***** Subject: Duplicate Payment of May 2024 Invoice Dear [email protected], We regret to inform you that there has been an inadvertent duplication in the payment…...

04 Apr 2024 | Story | Impersonation Scam
Don't be fooled by Government Official Impersonation scam calls

I received a call stating that my number, along with another allegedly registered by me, was involved in a harassment case, and that my number would be terminated. I took note of the alleged place associated…...

04 Apr 2024 | Story | Home/Room Rental Scam
Don't be used by scammers

I spotted a part-time admin assistant job posting in a Telegram group for part-time work. I applied and was connected with someone named Justin Tan who claimed to be from ERA. He sent what appeared to…...

13 Mar 2024 | Story | Phishing Scam
Beware of phishing scams while shopping on marketplaces

I posted an item on Facebook Marketplace, and a person contacted me asking if I had a Carousell account and if they could purchase it there. I agreed and sent them the Carousell listing. Then, they messaged…...

04 Mar 2024 | Story | Investment Scam | Internet Love Scam
Beware of Investment scams

I connected with a man named Andy (何少文) on LinkedIn toward the end of January '24. We continued our conversation on WhatsApp and developed feelings for each other. Amidst my heartbreak from various challenges…...

05 Feb 2024 | Story | Job Scam
I fell prey to a Job scam

On February 4th, I was contacted by a recruiter named "Nancy" via WhatsApp, offering me a work-from-home opportunity for extra income. After seeking clarification on the job description she provided,…...