Ms Sun Xueling urged Telegram to take user online safety seriously as number of scam cases on platform almost doubled. Read ...
Efforts to detect money mule activities will also be ramped up, as they are the main way overseas scammers launder and ...
SINGAPORE will put more effort into detecting money mule activities in 2025, said Sun Xueling, Minister of State for the ...
PayPal is a popular and generally safe online payment system with over 400 million users. However, scammers are exploiting its popularity to trick people, even those without PayPal accounts.
New York-based accountant Brian Hill was approached by lawyer Randolph Adler with a proposal to invest in a lucrative gold trading scheme that would see him partner with an individual touted as one of ...