- 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.
Singapore Police Force co-developed a National Scams List with the Home Team Science and Technology Agency.
1 report, 1 independent
Updated Jul 3
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
Singapore Police Force co-developed a National Scams List with the Home Team Science and Technology Agency.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- SPF utilized HTSTA expertise for forensic operations.Sub-event
SPF and HTX collaborated to create a National Scams List.1 source
Keep exploring
Part of
A scam targeting victims in Singapore utilized Telegram groups, drawing attention from the Singapore Police Force.Also in this story
- Scammers are impersonating officials from the Ministry of Law and officers 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.
The entities involved
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Singapore Police Force
police force of Singapore
Nothing else this week.
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Home Team Science and Technology Agency
statutory board in Singapore