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SINGAPORE — Their jobs are to help customers transfer or remit money. But by refusing to do so in some cases, 42 keen-eyed individuals from 14 organisations like banks and remittance agencies managed to save their clients from being scammed
As the other side claimed that they were from police centre, she insisted on remitting S$37,000 to phone scammers even though the remittance officer had tried to dissuade her for four times.
Singapore Heartland Enterprise Star Award 2016 – Zhongguo Remittance Pte Ltd (Click to view)
S$10,000 scam attempt foiled by zhongguo remittance company
SINGAPORE – A 41-year-old woman lost more than $80,000 after falling prey to a scammer posing as a police officer.
We are now providing remittance services to Republic of the Philippines, Republic of India and People’s Republic Of Banglagesh with high rates, real time arrive and S$4-S$6 agent fee.
SINGAPORE: A local remittance company has foiled a fourth scam attempt, this time amounting to S$14,000.
SINGAPORE: Police have commended staff from a moneychanger and a remittance company for their “timely interventions” in foiling a scam attempt involving S$25,000.