- Scammers utilized Telegram for victim recruitment, leading to the Singapore Police Force exposing the fraudulent REXIQ Platform.
- 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.
Scammers are using Telegram to lure victims into private investment groups in Singapore, where a Singaporean investor has exposed the scheme.
1 report, 1 independent
Updated Jul 27
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What happened
Scammers are using Telegram to lure victims into private investment groups in Singapore, where a Singaporean investor has exposed the scheme.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Singapore
sovereign island country and city-state in maritime Southeast Asia
Related events
Coverage
Newest first; wire copies grouped- udn.com🚨 Situation Report | Experiences and records related to [Fuji Ren Co., Ltd.] - Guardian Wings - udn部落格