Brind.
  1. Scammers utilized Telegram for victim recruitment, leading to the Singapore Police Force exposing the fraudulent REXIQ Platform.
  2. A scam involving the S04 Asset Doubling Project Platform was exposed by the Singapore Police Force, utilizing Telegram and Instagram for the lure.

A scam targeting victims in Singapore utilized Telegram groups, drawing attention from the Singapore Police Force.

8 reports, 3 independent Updated Aug 26
Gone quiet
Reports
8
Developments
5
Repetition
88%

New informationRepeats or wire copies

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Well supportedReported by 3 independent outlets

A scam targeting victims in Singapore utilized Telegram groups, drawing attention from the Singapore Police Force.

Who's involved

What this event is mainly about
SingaporeSingapore Police Force

How it developed

Newest first. Tap a step to see who reported it.
  1. Scammers are impersonating officials from the Ministry of Law and officers from the Singapore Police Force.Sub-event
  2. Scammers are using Telegram to lure victims into private investment groups in Singapore, where a Singaporean investor has exposed the scheme.Sub-event
  3. A scam operation was exposed by Singapore police involving the Tongli Institutional Terminal Platform.Sub-event
  4. Singapore Police Force co-developed a National Scams List with the Home Team Science and Technology Agency.Sub-event
  5. New scam instance in Singapore using Telegram is under SPF investigation.1 source

Keep exploring

Part of

A scam involving the S04 Asset Doubling Project Platform was exposed by the Singapore Police Force, utilizing Telegram and Instagram for the lure. All 1 developments

Within Scammers utilized Telegram for victim recruitment, leading to the Singapore Police Force exposing the fraudulent REXIQ Platform.

The entities involved

Related events

Coverage

Newest first; wire copies grouped