Scam
UOB employee gave data on over 1,000 customers to 'Chinese police' that turned out to be scammer
SIM alumnus gets email demanding $2,850 in 'overdue fees', school says it's a scam
$32 million luxury goods scam: S'porean man jailed almost 6 years after Thai wife gets 14 years
Man paid $3,296 for tix to Bali and Japan he never got, travel agent promises refund but goes MIA
Employee cheated Soo Kee Jewellery of over $293k with forged invoices and fake reimbursement claims