ourcompany gold scam in singapore singapore

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New gold scam shows investors never learn

31 Mar 2015, 03:00 pm Updated - 03:17 pm. ON Feb 2, more than 100 investors in a gold investment scheme filed a police report in Singapore, claiming that they had not …

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Dodging Scams in Singapore: A Tourist's Guide

Spilled food/drink scams – A passerby deliberately spills food or drink on you, then extorts money for cleaning. Rigged gambling games – Games like three card monte are rigged to trick tourists into losing money unfairly. Overpriced souvenirs – Vendors drastically overcharge for items or use pressure sales tactics.

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Over 260 investors lodge police reports on gold …

An investor helping to coordinate the police reports, who only wanted to be known as Ms Tan, told TODAY that more than 260 investors had visited the CAD, claiming a total of more than S$35 million ...

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Woman Arrested For Gold Investment Scam

The Police have arrested a 49-year-old woman for her involvement in a series of gold investment scam. Between January and February 2019, the Police …

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Two Men Arrested For Multi-Million Dollar Gold Investment …

The Commercial Affairs Department (CAD) have arrested two men with assistance from the Royal Malaysia Police, for their suspected involvement in Genneva …

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New Framework to Provide Compensation to Scam Victims in Singapore

New Framework to Provide Compensation to Scam Victims in Singapore. by Teo / January 3, 2024. In the first half of 2023 alone, scam victims in Singapore have been cheated out of a total amount of approximately S$334.5 million. Over 22,000 scam cases have been reported, comprising e-commerce scams, job scams as well as …

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4 common scams in Singapore and how to recognise them

SINGAPORE - Scams are on the rise. Nearly 470 OCBC Bank customers lost at least $8.5 million to a spate of SMS phishing scams last month, and other banks such as DBS and UOB recently warned of ...

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Beware of Ponzi-like gold scams

The classic Ponzi scheme is one where payments to investors/members are derived from additional recruits who pay into the scheme. In the case of gold scam artists, they're not making their money by simply selling to gold investors. They're selling at such above-market prices that they are able to fund their operations.

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Trio Arrested For Multi-Million Dollar Gold Investment Scam

The Commercial Affairs Department (CAD) investigated The Gold Label Pte Ltd (TGL), a gold investment company, which sold gold bars under a buyback scheme. …

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Beware of Ponzi-like gold scams

The scary thing is these scammers are still in operation, in Singapore, Malaysia and other Southeast Asian countries, always looking for people who aren't aware of how a Ponzi …

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Boss of a gold company involved in a ten-million-dollar …

SINGAPORE: The owner of a local gold company which was involved in a gold investment scam worth tens of millions of dollars ten years ago, was unable to …

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Police Advisory On Scams Involving Impersonation Of …

The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore. ... The Police would like to alert the public to a new variant of investment scam, where scammers would …

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Woman Arrested For Gold Investment Scam

The Police have arrested a 49-year-old woman for her involvement in a series of gold investment scam. Between January and February 2019, the Police received several reports of victims who were approached by a woman who claimed to operate a gold brokerage company selling gold at discounted price. The victims were then directed to …

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Singapore: value of losses from investment scams 2022

Amount lost by victims of investment scams in Singapore 2019-2022. Published by Statista Research Department, Aug 16, 2023. In 2022, victims of investments scams in Singapore lost a total of 198. ...

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SPF | Scams

The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore. Skip to main. Secondhand Goods Dealers Transaction Records System e-Service will be unavailable on 23 Apr 2024, 6:30pm to 11pm and 29 Apr 2024, 6pm to 10pm due to scheduled maintenance. ... Call NCPC Anti-Scam Helpline @ 1800 …

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More than 100 investors lodge police reports on alleged gold scam

SINGAPORE: More than 100 people who had invested in a gold buyback scheme gathered on Monday (Feb 2) at the Commercial Affairs Division in Police Cantonment Complex to lodge a report against investment company Suisse International. They said they represented about 260 investors in total, adding that 8,000 people …

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More than 100 investors lodge police reports on alleged …

They said they represented about 260 investors in total, adding that 8,000 people around the world are believed to have been scammed, with losses of more than …

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Love scam: UOB staff prevents 70-year-old woman from …

A recent report showed that US$1.02 trillion (S$1.4 trillion) is lost annually around the globe through scams, with one out of every four persons getting victimized. This is equivalent to 1.05 per ...

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Top 5 scams in Singapore and how to protect yourself from …

2. Job scams. How it works Scammers reach out to would-be victims on popular messaging apps such as Telegram and WhatsApp, offering simple work that can be done from home for easy money. Such "jobs" typically involve liking social media posts, completing online surveys, or leaving product reviews.

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7 Common Scams in Singapore: How to Avoid & How to …

1. Online purchase a.k.a. Carousell scams. One of the most common platforms where scammers operate is Carousell. Because people are so willing to …

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Fraud Alert: Real Case Happened! | WeekendGoWhere Singapore

Weekend Go Where Singapore, with its registered company name of "Zwoo Mobile Pte Ltd" was the 1st online travel agency established legally since 2012. We have contribute travel services over 300K followers, and …

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Common Scams in Singapore: How to Not Get Scammed & How to Report Scams

Call 1800-722-6688 if you think you've been scammed. This is a dedicated hotline maintained by the police and the National Crime Prevention Council for victims of scams in Singapore. You can also call the hotline if you suspect someone is trying to scam you or simply to ask for advice.

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Buy Gold & Silver Bullion Bars & Coins

More Info. Bullion Center 400 oz Gold Bar. Exhibit Virtual Tour. Bullion Center. 45 New Bridge Road Singapore 059398 Storefront shop opposite to Clarke Quay MRT station. Walk-ins welcome. Retail Shop. Customer Support.

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New gold scam shows investors never learn

New gold scam shows investors never learn. By Ho Wah Foon / The Edge Malaysia. 31 Mar 2015, 03:00 pm Updated - 03:17 pm. ON Feb 2, more than 100 investors in a gold investment scheme filed a police report in Singapore, claiming that they had not received their promised returns for five months and that the bosses of the company …

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5 common investment scams in Singapore and how to …

Here's how to spot scams: 1. UNREALISTIC RETURNS. One common thread from earlier schemes: Investors are promised huge returns, way above what they can get from conventional investments. At the same time, the potential risks are downplayed. That is one particularly shrill warning sign, say experts. 2.

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Singaporean family desperate after egg scam wipes out …

Presents are the last thing on their minds, after the family of five tried to buy eggs online but fell victim to an e-commerce scam that wiped out more than S$150,000 (US$113,310) in life savings ...

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Ex-directors of gold investment firm get jail for fraudulent

The Gold Label drew more than 2,000 customers in its gold buyback business between 2009 and 2011. ... Singapore Ex-directors of gold investment firm get jail for fraudulent multimillion-dollar ...

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ScamShield

When you report a scam: Your reports are sent to the Singapore Police Force for review. When the SPF blocks suspicious numbers, the ScamShield App will then detect scam SMSes from these numbers, and block their calls. Your report also help others spot scams whenever they check for a scam on the Bot. About the ScamShield App App Features

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Is It Legal to Own Gold Bars or Bullions in Singapore?

Singapore is also one of the jurisdictions where there is no goods and services tax imposed on the import of precious metals for commercial or personal use. However, there are strict criteria that must be satisfied before the exemption on goods and service tax will apply: The gold is of at least 99.5% purity.

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8 Craziest Investment Scams in Singapore

And this amount came from a whopping 19,444 scam cases reported! In this article, we examine 8 of the craziest investments scams in Singapore and what we can do to avoid them. 1. S$1 billion Envy …

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Man laundered about S$450,000 in scam proceeds through Singapore …

Man laundered about S$450,000 in scam proceeds through Singapore to China, gets jail The 40-year-old also ran an illegal remittance business, sending about S$2.9 million to bank accounts in China ...