Check Scam.SG For Scams Before You Leap
Scam.SG is Singapore’s trusted scam intelligence platform with 580,000+ live business profiles and scam reports.Empowering safer business decisions in Singapore with our trusted business TrustScore verification platform.
Featured Businesses
Discover businesses that have completed Scam.SG's Verification Programme. These businesses hold an active Scam.SG Verified Badge.
NEW UNION ELECTRICAL SUPPLIES PTE. LTD. - Reliable Electrical Supplies Distributor in Singapore Powering Homes and Businesses
New Union Electrical Supplies, an electrical supplies wholesaler in Singapore, carries over 300 electrical products across a wide range of categories. From A...
Alteration Auntie - Affordable Clothing Alteration Shop in Fernvale, Sengkang
Located in the heart of Sengkang, Alteration Auntie is a local clothing alteration shop known for affordable pricing and fast turnaround times. Clothing alte...
Sysquest Technology Pte Ltd: Powering the Digital Horizon of Global Logistics
Sysquest Technology Pte Ltd has established itself as a cornerstone of the maritime and logistics IT sector in Singapore. With over 30 years of deep-domain e...
Latest Scam News In Singapore
Exclusive-US bank regulators ramp up scrutiny of AI use at financial companies
Channel News Asia (CNA)12 June 2026
How South Korea’s ballot shortage spurred turnout of thousands to defend democracy
The Straits Times12 June 2026
Rare protests erupt in China after dog abuse videos spark online anger
Channel News Asia (CNA)12 June 2026
Vietnam police bust group planning large-scale online scam centre
The Straits Times12 June 2026
Google to challenge German ruling saying it is liable for AI-generated false claims
Channel News Asia (CNA)12 June 2026
Zimbabwe moves to regulate cryptocurrency sector
Channel News Asia (CNA)12 June 2026
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 Bulletins
It’s a Serious Offence in Singapore to Share Your Singpass, Bank Account, or SIM Card
Did you know that sharing your Singpass, bank account, or SIM/eSIM card with others is a criminal offence in Singapore?
Many Singpass scams and bank account scams begin when scammers convince victims to “lend” their accounts for quick cash, turning them into money mules in Singapore without realising it.
Scammers use your bank accounts to receive and transfer illegal funds, making it harder for authorities to trace the money trail. They also exploit local SIM cards and mobile numbers to appear trustworthy, increasing the success of their scams.
Even if someone claims it’s for a harmless purpose, sharing your Singpass or SIM card could make you part of a scam syndicate. Those found guilty face serious penalties, including imprisonment.
From October 2025, anyone under investigation for or convicted of money mule offences in Singapore will face strict restrictions limiting access to:
- Banking services
- New mobile lines
- Singpass and Corppass accounts (in later phases)
At Scam.SG, we urge everyone to stay alert.
Never share your Singpass, bank accounts, or SIM/eSIM cards. Doing so enables scammers to commit fraud and identity theft, harming both victims and the wider community.
Stay smart, stay safe, stay vigilant with Scam.SG.
Did you know?
Block Incoming Calls and SMS from International Numbers
Concerned about international scam calls and SMSes? Telcos now offer features to block all incoming scam calls and/or SMSes from international numbers.Calls and/or SMSes made from Singapore numbers while overseas can still be received as normal.
Subscribers can activate and disable the international call and/or SMS blocking features based on their needs. For more information on IMDA’s other anti-scam measures, click here.
Contact your telco to find out how to activate them:
Suspect a Scam? Call Your Bank Immediately to Stop Further Losses
Scams in Singapore are rising, from phishing and investment scams to job scams, e-commerce scams, love scams, and loan scams. These scams often trick you into revealing personal details or transferring money to fraudulent accounts.
If you think you may have fallen for a scam or clicked on a suspicious link, reporting immediately can help stop unauthorised transactions and recover your money. Quick action can make the difference between a small loss and losing your entire savings.
When in doubt, hang up and call 1799 to report.
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.
Important Notice from Scam.SG
Scam.SG Notice on Corvin Media Group
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20 Arrested for Alleged Involvement in Scam Related Cases Linked to Over $1.3m in Losses
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ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
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How the Singapore Government is Fighting Scams -- Latest Updates
Facility Restriction Framework for Scam Mules
17 September 2025
New measures to restrict scam mules’ access to services/facilities that facilitate scams like digital banking (internet/mobile banking), ATMs, card transactions; subscribing new mobile lines; also restrictions on use of Singpass/Corppass for high-risk registrations. It applies to those convicted, warned, or being investigated as scam mules.
“Stop and Check” National Cybersecurity Campaign (6th edition)
13 September 2025
A public cybersecurity awareness campaign emphasizing pausing to verify unsolicited messages/calls (“Stop and Check”). Includes roadshows, pop-ups, digital and outdoor ads, and public education on enabling 2FA, identifying scams, using ScamShield etc.
GovTech joins Global Signal Exchange (GSE)
2 September 2025
GovTech (in partnership with Singapore Police Force) becomes the first government agency to join the Global Signal Exchange. This allows sharing of scam-signals (abuse / threat data) in real-time with the public & private sector globally to disrupt scam / abuse processes faster.
2025 Mid-Year Scams and Cybercrime Report
26 Aug 2025
Summary of the Singapore Police Force (SPF) shared recent statistics on scams and cybercrime in their mid-year report released on 26 Aug 2025.
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