Man nearly loses S$250,000 to scammers impersonating bank staff, police officer

Scams News

Man nearly loses S$250,000 to scammers impersonating bank staff, police officer
Singapore Police ForceStandard Chartered
  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 19 sec. here
  • 4 min. at publisher
  • 📊 Quality Score:
  • News: 18%
  • Publisher: 66%

The man lodged a police report after realising he may have been scammed.

A person receiving a phone call from an unknown number. SINGAPORE: A man came close to losing S$250,000 after falling prey to scammers posing as a bank staff member and a police officer.

The “police officer” instructed the man to assist in the investigation by opening a new Standard Chartered bank account online and transferring S$250,000 from his accounts from other banks into the new account. After complying with the request, the man told his family about the incident. However, he later realised he might have been scammed and lodged a police report.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

ChannelNewsAsia /  🏆 6. in SG

Singapore Police Force Standard Chartered

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Air Liquide plans $250 million plant to supply gas for chipmaker MicronAir Liquide plans $250 million plant to supply gas for chipmaker MicronAir Liquide will invest $250 million on a new industrial gas plant in Idaho to supply U.S. chipmaker Micron Technology with ultra-pure nitrogen and other gases.Semiconductor companies have been boosting production capacity on expected growing demand for chips used in virtually all electronics.
Read more »

Woman who suffers from depression needs help but can’t afford therapy sessions because it costs up to SG$380 eachWoman who suffers from depression needs help but can’t afford therapy sessions because it costs up to SG$380 each“... after 4 sessions, each ranging from $250 to $380 SGD, more than half of my salary is used on therapy sessions,” she lamented
Read more »

Man jailed for helping friend cheat another man of $300,000Man jailed for helping friend cheat another man of $300,000In order to settle personal debts, a man agreed to help carry out his friend’s plan to cheat someone else of $300,000. Koh You Ming later used his share of the supposed windfall to settle his debts of about $35,000. On June 14, the 37-year-old was sentenced to...
Read more »

Man snatched phone from ex-girlfriend after seeing her with another man, gets fineMan snatched phone from ex-girlfriend after seeing her with another man, gets fineThe 31-year-old man went to his ex-girlfriend's workplace hoping to meet her, only to see her get into another man's car.
Read more »

Man falls for investment scam using charity organisation chairman's name, loses more than $20kMan falls for investment scam using charity organisation chairman's name, loses more than $20kA man thought he'd be making money, but ended up having more than $20,000 wiped from his bank account. Wang (not his real name) told Shin Min Daily News that he came across a Facebook post advertising an investment scheme in mid-April. The post featured the photo of Toh Soon Huat, chairman of Sian Chay Medical Institution. This gave Wang...
Read more »

Man who fractured skulls of baby daughter and toddler son loses appeal for shorter jail termMan who fractured skulls of baby daughter and toddler son loses appeal for shorter jail termThe High Court said the sentence of 10 years, four weeks and 12 strokes of the cane imposed by the lower court was "lenient" and he should have received 15 years' jail instead.
Read more »



Render Time: 2025-03-31 23:17:47