Connecting the Dots Behind Scams

Our TrustGraph connects them.
Every scam makes it stronger.

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Scam.SG is Singapore’s trusted scam intelligence platform with 600,000+ live business profiles and scam reports.

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617,224Business Entities Indexed

1.32MBusiness Profile Searches Performed

58MPage Views

958,432Data Records Analysed

Community Update · September 2026

Scam.SG is now an
intelligence network.

Scam.SG has developed The TrustGraph, a proprietary technology with the capabilities to establish intelligence across every single business in Singapore.

Read the announcement

New features and improvements to Scam.SG.

See all community updates

The TrustGraph

The Scam.SG Partner Network

Launching to strengthen cooperation across the trust ecosystem.

The Contributor Hub

A place for businesses and the public to share what they know.

Featured Businesses

Scam.SG regularly features established and emerging Singapore businesses across a range of industries.

Report a Scam in Minutes - Help Others Stay Safe

It only takes 2 minutes to report a scam. Help others avoid becoming the next victim.

Recently Claimed Businesses

Discover businesses that have recently claimed their profiles on Scam.SG. These businesses have recently claimed their Scam.SG profiles. Claiming a profile allows a business to submit supplementary information for TrustScore assessment. Claimed status does not constitute document verification.

Protect Yourself with Scam Bulletins & Scam Prevention Guides

Scam.SG indexes, scores, and publishes transparency data on Singapore-registered business entities. Our data is drawn from ACRA's public registry and multiple publicly available regulatory, enforcement, and business intelligence sources. Every entity profile is publicly searchable, free of charge.

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not a government agency and are not affiliated with ACRA, MAS, SPF, or IMDA. Our TrustScore is a data-aggregation metric — not a regulatory determination. Certificates of Verified Business Entity are issued by Data Bureau (Singapore), an independent certifying body. Scam.SG is an appointed agency of Data Bureau (Singapore).

Latest Scam Prevention and Protection Guides against Fraud in Singapore

Stay informed and protected with our latest scam prevention resources.

Spot These Scam Traps Before It's Too Late

"Learn how each scam works, what to look out for, and how to avoid becoming a victim.

Phishing Scam

Online Shopping Scam

Job Scam

Loan Scam

Investment Scam

Romance Scam

Fake Friend Call Scam

More Scam Types

Government Anti-Scam Measures

What's Happened in 2026

FAQs

Frequently Asked Questions

Have questions? We’re here to help you.

If you suspect you are a victim of a scam in Singapore, it is important to report it immediately. You can submit a report online through Police e-services . Scam messages/calls can also be reported to ScamShield to help block scam calls and SMS. Additionally, you can use Scam.SG to verify the credibility of a company, submit a scam report and help to warn others. Taking quick action improves the chances of recovering your money and prevents more people from being deceived.

Victims of scams in Singapore should take action as soon as possible. For financial recovery, contact your bank hotlines (DBS, OCBC, UOB, or others) to freeze any suspicious transactions. For official reporting, file a case with the Singapore Police Force and submit all supporting evidence. In addition, Scam.SG provides resources, guides, and scam alerts to help victims recover faster and stay protected from future scams.

Scam Bulletin

⚠ High Risk

New Law Makes It a Crime to Buy, Sell or Trade Social Media Accounts for Scams

Scammers no longer just need your bank account or Singpass, they're now buying and trading Facebook, Instagram, WhatsApp, Telegram, TikTok and Carousell accounts to look trustworthy and reach victims.

The new Scams (Countermeasures) and Other Matters Bill, introduced in Parliament on 4 August 2026, makes this a criminal offence. Here's what changed:

Trading accounts is now a crime. Supplying, possessing, selling, or trading an account for scam use makes you an "online account mule", facing fines up to $10,000, three years' jail, and 12 strokes of the cane.
Platforms face steeper fines. Services that fail to act against scam-enabling activity now risk fines up to $10 million, up from $1 million, plus daily fines up to $300,000.
Police gain new powers. Service limitation orders can restrict a person's access to services for up to three years, layered on the mandatory caning regime for mules that took effect in December 2025.

Never lend out your social media, banking, or Singpass accounts to anyone, even for a fee. Stay smart, stay safe, stay vigilant with Scam.SG.

Did You Know

🛡 Prevention Guide

Singapore Now Caps Postpaid SIM Cards at 10 Per Person

From 28 February 2026, IMDA and the Singapore Police Force capped postpaid SIM card registrations at 10 per person across all telcos combined, aimed squarely at "SIM mules" who bulk-buy cards to feed scam syndicates.

Here's what you can do to protect yourself:

Check your NRIC's SIM count. Use IMDA's self-help SIM checker regularly, and if you spot a card you never registered, report it to your telco and the police straight away, your identity may already be in use.
Never lend or sell your SIM, Singpass, or bank account. Offers to pay you for registering a line in your own name are classic mule recruitment tactics, and being a knowing mule is itself a criminal offence carrying jail and caning.
Stack your defences. Activate international call and SMS blocking with your telco, and install the ScamShield app to filter, check, and report suspicious numbers and messages.

The payoff is real: phone-call and SMS scams as a first point of contact fell 19% and 65% respectively from 2024 to 2025.

Stay smart, stay safe with Scam.SG.

Government Anti-Scam Measures

What's Happened in 2026

5 November 2026

Fifth Joint Operation By Police And Digital Payment Token Service Providers Detects Over 383 Scam Victims

The Singapore Police Force's Cyber Command has successfully prevented over $17.4 million in financial losses through continued partnership with Digital Payment Token (DPT) service providers and foreign law enforcement agencies. The operation, held from 1 September to 31 October 2026, was the fifth joint operation led by the Cyber Command to combat scams involving cryptocurrency.

Read the article

29 October 2026

USD 12.8 Million Recovered From Business Email Compromise Scam Through Strong International Cooperation

The Singapore Police Force (SPF)’s Cyber Command, in partnership with OCBC and the Cambodian National Police (CNP), has successfully recovered USD 12.8 million that was lost to a Business Email Compromise (BEC) scam. On 26 October 2026, the Police received a report from a Singapore-based petrochemical company that had been scammed into transferring USD 12.8 million to a fraudulent bank account in Cambodia.

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22 October 2026

Police investigate 277 Scammers And Money Mules In Islandwide Enforcement Operation

Officers from the Cyber Command and the seven Police Land Divisions conducted a two-week operation between 8 and 21 October 2026. A total of 186 men and 91 women, aged between 15 and 76, are assisting with investigations for their involvement in scams as scammers or money mules. Preliminary investigations revealed that they are involved in more than 883 cases of scams, comprising mainly e-commerce scams, phishing scams, job scams, government official impersonation scams, investment scams and lucky draw scams, where victims reportedly lost around $6.1 million.

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11 October 2026

Six Persons To Be Charged For Their Involvement In Scam-Related Money Mule Activities

The Police have arrested four men and two women, aged between 23 and 40, for their involvement in various scams such as Government Officials Impersonation Scam, e-commerce scam and friend impersonation scam. They will be charged in court from 12 to 16 October 2026 for offences connected to scams-related money mule activities.

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Connecting the Dots Behind Scams

Check Scam.SG for scams before you engage.