Woman loses $80,000 in scam involving fake police website
SINGAPORE – A 41-year-old woman lost more than $80,000 after falling prey to a scammer posing as a police officer.
06/10/2016
9:22 上午
News and Events
S$10,000 scam attempt foiled by Zhongguo Remittance
S$10,000 scam attempt foiled by Zhongguo Remittance
04/10/2016
9:21 上午
We are now providing remittance services to Republic of the Philippines, Republic of India and People’s Republic Of Banglagesh
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.
03/10/2016
9:23 上午
Our company foils fourth scam attempt
SINGAPORE: A local remittance company has foiled a fourth scam attempt, this time amounting to S$14,000.
30/08/2016
9:16 上午
News
S$25,000 scam foiled by Zhongguoremittance Pte Ltd
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.
01/07/2016
9:14 上午
