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Scam Intelligence: Singapore

Fraud patterns and statistics based on 70 community-reported cases

70
Cases in Database
$2,000
Median Loss (USD)

Top Scam Types

Investment Fraud
4
Romance Scam
4
Crypto Scam
2
Job Scam
2
Phishing
2

Top Platforms Used

📱 Instagram 18
📱 Whatsapp 9
📱 Email 5
📱 Telegram 2
📱 Crypto Exchange 1

Recent Reported Cases

my first international transfer can anyone help this clueless lad. so I’m selling a ticket to a singaporean and we have to use international transfer la kan? pastu first I have to pay rm100 to the ban...

2026-05-22

+...

is this legit or i’m getting scam? i don’t transfer the other rm700 yet but please if...

Unknown company (EDUCLO) attempting to deposit money (pending $0 dep). Scam that needs dealt with or am I in the clear? Sometime in January this Singaporean-based company attempted to withdraw $1.50 f...

2026-05-19

[SG] apex nexus syndicate whatsapp group hey recently found a post for remote work on instagram and this singapore based group agent contacted me immediately. said can earn \~$60 a day for 2-3 hours o...

2026-05-01

[SG] apex nexus syndicate whatsapp group hey recently found a post for remote work on instagram and this singapore based group agent contacted me immediately. said can earn \~$60 a day for 2-3 hours o...

2026-05-01

My mother is going to transfer 15k to a scammer. And I cannot stop it. What else could I do? My mum is involved in a love scam for the past few weeks. She started with sending $50 gift cards initially...

2026-04-29

[US] I got scammed by a fake Singapore Airlines Customer Care number I wanted to share a quick warning about a scam I almost fell for today while traveling. ...

2026-02-12

​I needed to find my departure terminal, so I Googled "Singapore Airlines Customer Service." The first number that popped up (a sponsored ad/fake maps listing) looked official, so I called it. ...

​ ...

A woman answered and sounded professional. She asked for my PNR (Booking Reference) and Last Name. Since I’ve called airlines before, this felt norm...

Community-sourced patterns. Anonymized.