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Scam.SG is Singapore’s trusted scam intelligence platform with 580,000+ live business profiles and scam reports.
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Featured Businesses

Discover businesses that have completed Scam.SG's Verification Programme. These businesses hold an active Scam.SG Verified Badge.

Featured
NEW UNION ELECTRICAL SUPPLIES PTE. LTD. - Reliable Electrical Supplies Distributor in Singapore Powering Homes and Businesses

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...

7 Apr 2026
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Featured
Alteration Auntie - Affordable Clothing Alteration Shop in Fernvale, Sengkang

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...

31 Mar 2026
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Featured
Sysquest Technology Pte Ltd: Powering the Digital Horizon of Global Logistics

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...

17 Mar 2026
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606,264Business Entities Indexed
1.28MBusiness Profile Searches Performed
51.7MPage Views
856,507Data Records Analysed

Latest Scam News In Singapore

Singapore Police Force (SPF) shared recent statistics on scams and cybercrime in their mid-year report released on 26 Aug 2025.Mid-Year Scams and Cybercrime Report 2025
Digital boom must translate into real economic gains, says Indonesia ministerThe Straits Times
Digital boom must translate into real economic gains, says Indonesia minister

17 June 2026

Indonesian police seize over $130,000 worth of assets in Riau elephant tusk caseThe Straits Times
Indonesian police seize over $130,000 worth of assets in Riau elephant tusk case

17 June 2026

More measures needed to strengthen response against cybercrime: Interpol reportThe Straits Times
More measures needed to strengthen response against cybercrime: Interpol report

17 June 2026

Telegram challenging Indian government order that temporarily blocks its use, report saysChannel News Asia (CNA)
Telegram challenging Indian government order that temporarily blocks its use, report says

17 June 2026

  • Ivory Coast forward Wahi caught up in betting investigation

    Channel News Asia (CNA)

    17 June 2026

  • Cambodia scam centre leader extradited to China

    Channel News Asia (CNA)

    17 June 2026

  • Third member of syndicate that stole from unattended bags in S’pore jailed

    The Straits Times

    16 June 2026

  • Najib ‘made Attila the Hun look like a choirboy’, says Malaysian judge in 809-page judgment

    The Straits Times

    16 June 2026

  • What are must-have apps for China travel? When should I set them up?

    The Straits Times

    16 June 2026

  • Man lost S$3,800 in card phishing scam after clicking on TikTok ad; tribunal finds him liable, not bank

    Channel News Asia (CNA)

    16 June 2026

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.

SRI RAJARAJESWARI DIVINE SERVICES

53144294B

Recently Updated

TBS UNION PTE. LTD.

201805141K

Recently Updated

SKYZ STROLLERS

53501585B

Recently Updated

NATHAN HOME PTE. LTD.

202423305G

Recently Updated

OUR MUSIC ROOM PTE. LTD.

202610573D

Recently Updated

LOOPEDIN PTE. LTD.

202126894C

Recently Updated

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

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

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:

Singtel M1 StarHub SIMBA

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

Important Notice from Scam.SG

Scam.SG Notice on Corvin Media Group

12 May 2026
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness

Crime in the Modern Era: Why Staying Safe Today Requires New Awareness

Shifting technology and social engineering have transformed modern crime into a silent, digital thre

8 May 2026
Singapore Business Verification: A Complete Guide for Buyers and Partners

Singapore Business Verification: A Complete Guide for Buyers and Partners

A complete guide to Singapore business verification for buyers, procurement teams, and business part

27 April 2026
20 Arrested for Alleged Involvement in Scam Related Cases Linked to Over $1.3m in Losses

20 Arrested for Alleged Involvement in Scam Related Cases Linked to Over $1.3m in Losses

How recent arrests of 20 individuals in Singapore expose the local infrastructure and accomplices be

12 May 2026
ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap

ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap

ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This

27 April 2026

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
Phishing Scam
Online Shopping Scam
Online Shopping Scam
Job Scam
Job Scam
Loan Scam
Loan Scam
Investment Scam
Investment Scam
Romance Scam
Romance Scam
Fake Friend Call Scam
Fake Friend Call Scam
More Scam Types

Government Anti-Scam Measures

What's Happened in 2026

SPF Cyber Command Announced at Anti-Scam Conference 2026

13 May 2026

At the Anti-Scam Conference 2026, the Singapore Police Force announced a dedicated SPF Cyber Command launching in July 2026, consolidating cybercrime, anti-scam, and intelligence capabilities under one structure. SPF also reported scam cases fell 27.6% in 2025 (from 51,501 to 37,308 cases).

Singapore at the Global Fraud Summit 2026

17 March 2026

Singapore joined international partners at the Global Fraud Summit 2026 to endorse a shared commitment on cross-border cooperation against scams and fraud, and hosted a panel on disrupting transnational scam networks through a whole-of-society approach.

Postpaid SIM Card Limit Cut to 10 Per Person

28 February 2026

To make it harder for scammers to acquire local mobile lines, IMDA (in consultation with SPF) capped the number of postpaid SIM cards each person can register at 10 across all telcos, effective 28 February 2026.

Committee of Supply 2026: Whole-of-Society Effort to Fight Scams

27 February 2026

At COS 2026, MHA outlined the next wave of measures: requiring WhatsApp to guard against “gov.sg” and agency spoofing, a single prefixed number for all SPF officer calls, and new legislation targeting mules who supply online accounts to facilitate scams.

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.

The most common scams in Singapore in 2025 include e-commerce scams on platforms like Carousell, Lazada, and Shopee. Investment scams such as fake cryptocurrency or stock trading schemes. Banking and phishing scams that impersonate DBS, OCBC, or UOB. For the latest updates, you can always check Scam Alert on Scam.SG.

One effective way is to leverage on the Scam.SG's TrustScore system, which provides a transparent scam risk rating that reassures potential customers. By leveraging Scam.SG, businesses can demonstrate transparency, improve credibility, and show customers that they are legitimate and trustworthy.

Look for the TrustScore of the company on Scam.SG, where businesses are reviewed based on several criteria. If a company has a low TrustScore, it is best to proceed carefully or avoid transactions altogether.

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.

Use Scam.SG free company verification tools to check for business authenticity, registration details and TrustScore. You can also visit our fraud protection resources to stay safe against scams

TrustScore is our proprietary rating system that evaluates Singapore companies based on regulatory compliance, transparency, customer feedback, and business practices. Scores range from 0-100, with higher scores indicating more trustworthy businesses.


Before investing, use Scam.SG verified business directory to check for company credibility, financial history, and customer reviews. Look out for good TrustScore and verified business status.

Refer to our resources on what to do if you've been scammed and legal options available for scam victims in Singapore.

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About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. Visit scam.sg/terminology for definitions of all platform terms.

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Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.


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