Loan Scam In Singapore

By |2024-03-17T14:37:21+08:00December 31st, 2020|Uncategorized|

Between January and November 2019, at least 1700 cases have been reported, with at least $6.8 million cheated. Victims would typically receive a SMS text message or WhatsApp message offering loan services. The sender may even claim to be a staff from a licensed moneylender. Interested parties are then instructed to transfer a sum of [...]