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14 fraud articles

  • 5 ways to use a credit card securely

    5 ways to use a credit card securely

    Are you already taking these steps to make sure you're using your credit card in the most secure way possible?

    Features
  • Gojek steps up fraud prevention measures to clamp down on 'middlemen'

    Gojek steps up fraud prevention measures to clamp down on 'middlemen'

    At least two dozen 'middlemen' have been approaching passengers in a private chat on Telegram, offering fares up to 75% cheaper than those stated on the app.

    Other News
  • Insurers offer $10,000 reward to combat fraud

    Insurers offer $10,000 reward to combat fraud

    The General Insurance Association of Singapore is introducing a reward scheme that pays individuals up to $10,000 for reporting insurance fraud cases.

    Other News
  • Selling your car: Avoid these mistakes when selling to a dealer

    Selling your car: Avoid these mistakes when selling to a dealer

    Selling your car to a dealer saves you time and the hassle of paperwork, but it may come with certain drawbacks. Find out what the pitfalls are and avoid them.

    Car Selling Advice
  • Elon Musk steps down as Tesla chairman in fraud case settlement

    Elon Musk steps down as Tesla chairman in fraud case settlement

    Tesla founder Elon Musk will step down from his role as chairman of the firm, but he will remain as CEO of electric car firm.

    Other News
  • TLC Cars is the second parallel importer that failed to deliver

    TLC Cars is the second parallel importer that failed to deliver

    Another car parallel importer has failed to deliver vehicles on which deposits have been paid - the second such case in less than a month.

    Other News
  • Case proposes insurance scheme to protect vehicle buyers

    Case proposes insurance scheme to protect vehicle buyers

    Consumer watchdog Case is proposing an insurance scheme for the motor industry so that car buyers are protected against fraudulent dealers.

    Other News
  • Clampdown on staged car accidents leads to increase in reported cases

    Clampdown on staged car accidents leads to increase in reported cases

    There has been an increase in the number of fraud claims reported to the police as motor insurers are keeping an eye on staged car accidents.

    Accidents News
  • Man charged with staging car accident for insurance claims

    Man charged with staging car accident for insurance claims

    In the second similar case this year, a man has been charged for staging a car accident in a fraud to cheat the insurance provider.

    Accidents News
  • Four men sentenced to jail for staging fake accident to fraud insurers

    Four men sentenced to jail for staging fake accident to fraud insurers

    Four men involved in a plot to cheat insurers, by staging a fake road accident, were sentenced to between six weeks and four months in jail yesterday.

    Other News
  • Two fined for fake insurance payout from scam accident

    Two fined for fake insurance payout from scam accident

    A district court fined two fraud artists $5,000 each yesterday for trying to land an insurance payout from a fake taxi accident.

    Other News
  • Fraudulent insurance claims are on the rise

    Fraudulent insurance claims are on the rise

    Fraudulent and inflated insurance claims make up 20 percent of all claims, and they affect not just motorists and firms - commuters end up paying more too.

    Other News
  • Court doubles fine for cheating LTA officer

    Court doubles fine for cheating LTA officer

    In an appeal by the prosecution, the Court doubles fine to former LTA investigation officer for cheating the government agency.

    Other News
  • Credit Bureau Singapore reports higher loan amounts and lesser fraud cases

    Credit Bureau Singapore reports higher loan amounts and lesser fraud cases

    Principle amount for motor vehicle loans reached a 10-year high last year according to a study by Credit Bureau Singapore.

    Other News
Newsletter

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14 fraud articles

  • 5 ways to use a credit card securely

    5 ways to use a credit card securely

    Are you already taking these steps to make sure you're using your credit card in the most secure way possible?

    Features
  • Gojek steps up fraud prevention measures to clamp down on 'middlemen'

    Gojek steps up fraud prevention measures to clamp down on 'middlemen'

    At least two dozen 'middlemen' have been approaching passengers in a private chat on Telegram, offering fares up to 75% cheaper than those stated on the app.

    Other News
  • Insurers offer $10,000 reward to combat fraud

    Insurers offer $10,000 reward to combat fraud

    The General Insurance Association of Singapore is introducing a reward scheme that pays individuals up to $10,000 for reporting insurance fraud cases.

    Other News
  • Selling your car: Avoid these mistakes when selling to a dealer

    Selling your car: Avoid these mistakes when selling to a dealer

    Selling your car to a dealer saves you time and the hassle of paperwork, but it may come with certain drawbacks. Find out what the pitfalls are and avoid them.

    Car Selling Advice
  • Elon Musk steps down as Tesla chairman in fraud case settlement

    Elon Musk steps down as Tesla chairman in fraud case settlement

    Tesla founder Elon Musk will step down from his role as chairman of the firm, but he will remain as CEO of electric car firm.

    Other News
  • TLC Cars is the second parallel importer that failed to deliver

    TLC Cars is the second parallel importer that failed to deliver

    Another car parallel importer has failed to deliver vehicles on which deposits have been paid - the second such case in less than a month.

    Other News
  • Case proposes insurance scheme to protect vehicle buyers

    Case proposes insurance scheme to protect vehicle buyers

    Consumer watchdog Case is proposing an insurance scheme for the motor industry so that car buyers are protected against fraudulent dealers.

    Other News
  • Clampdown on staged car accidents leads to increase in reported cases

    Clampdown on staged car accidents leads to increase in reported cases

    There has been an increase in the number of fraud claims reported to the police as motor insurers are keeping an eye on staged car accidents.

    Accidents News
  • Man charged with staging car accident for insurance claims

    Man charged with staging car accident for insurance claims

    In the second similar case this year, a man has been charged for staging a car accident in a fraud to cheat the insurance provider.

    Accidents News
  • Four men sentenced to jail for staging fake accident to fraud insurers

    Four men sentenced to jail for staging fake accident to fraud insurers

    Four men involved in a plot to cheat insurers, by staging a fake road accident, were sentenced to between six weeks and four months in jail yesterday.

    Other News
  • Two fined for fake insurance payout from scam accident

    Two fined for fake insurance payout from scam accident

    A district court fined two fraud artists $5,000 each yesterday for trying to land an insurance payout from a fake taxi accident.

    Other News
  • Fraudulent insurance claims are on the rise

    Fraudulent insurance claims are on the rise

    Fraudulent and inflated insurance claims make up 20 percent of all claims, and they affect not just motorists and firms - commuters end up paying more too.

    Other News
  • Court doubles fine for cheating LTA officer

    Court doubles fine for cheating LTA officer

    In an appeal by the prosecution, the Court doubles fine to former LTA investigation officer for cheating the government agency.

    Other News
  • Credit Bureau Singapore reports higher loan amounts and lesser fraud cases

    Credit Bureau Singapore reports higher loan amounts and lesser fraud cases

    Principle amount for motor vehicle loans reached a 10-year high last year according to a study by Credit Bureau Singapore.

    Other News
Newsletter

Be Notified On The Latest News