Commercial Affair Department Singapore’s website has a lot of useful information on fraud prevention. I’m amazed with the many types of scams/frauds.
Some resources:
Crime alerts
Examples of scams/frauds:
Job Application Scam
Lottery/Lucky Draw scam
Kidnap scam
Impersonation scam
Elderly gold scam
Apple scam
Government welface scam
Counterfeit currency/credit card scam
Renovation scam
Rental scam
Crime prevention advice
The PDF files at the bottom are good reads.
More frauds/scams..
Press releases on scams/frauds
Other information:
links to MAS’s MoneySense – Protect Yourself Against Bogus Investment Opportunities
link
Singtel *127 Crime Alert SMS. (Wonder what is the cost ?)
link
Many of these scams/frauds are operated internationally. Therefore, it is good to explore internationally on other countries’ regulators/legal enforcers’ website for information on scams/frauds.
Really scary.. The real world is like "a jungle out there". Equip yourself with fraud prevention knowledge.
RePEc in October 2024
1 week ago
I agree to you that we must be alert on any scam that may be happened including investment. Please visit the site and I am to share with you.
ReplyDeleteThx for your comment and visit to my blog.
ReplyDeleteAre you a forex expert ?
Which is the site you referring to ? is it your blog ?