Fraud prevention – information from Commercial Affair Department Singapore

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

Singtel *127 Crime Alert SMS. (Wonder what is the cost ?)

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.


  1. 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.

  2. Thx for your comment and visit to my blog.

    Are you a forex expert ?
    Which is the site you referring to ? is it your blog ?


Related Posts with Thumbnails


The opinion post on this blog is personal and is not an inducement to buy or sell any investment products. The author of this blog will NOT be held responsible for any losses incurred due to the reliance on any content of this blog for investment decisions.