Education hub
Know the scams.
Know the moves.
A growing catalogue of today's most active scams in Singapore and globally — with the patterns, red flags and one clear action for each.
Phishing01
Parcel re-delivery SMS
A text claiming SingPost, DHL or a courier could not deliver a parcel. The link leads to a near-perfect fake login or payment page.
Red flags
- Shortened or unfamiliar URL
- Urgent 24-hour deadline
- Asks for card details to 'release' the parcel
Do this
Never tap the link. Open the courier's official app or website and search the tracking number yourself.
Impersonation02
Deepfake CEO voice call
An employee receives a Telegram or WhatsApp voice note that sounds exactly like their boss, asking for an urgent transfer or gift cards.
Red flags
- New phone number
- Pressure for secrecy
- Refusal to switch to a video call
Do this
Hang up and call the person back on a known number. Agree on a family or company codeword today.
Investment03
Pig-butchering investment
A long, friendly chat on Telegram or a dating app leads to a 'private' trading app showing fake profits — withdrawals are blocked behind 'taxes'.
Red flags
- Guaranteed daily returns
- App not on App Store / Play Store
- Mentor-style coaching
Do this
Any investment platform that requires you to pay tax before withdrawing is a scam. Stop. Document. Report.
Romance04
Romance + crisis
After weeks of affectionate messages, the 'partner' has a sudden medical emergency, customs hold or stranded business deal.
Red flags
- Refuses live video
- Profession is conveniently 'offshore'
- Money requests escalate over time
Do this
Reverse-image search their photos. Never send money to anyone you have not met on video.
Payment05
Fake invoice / BEC
A real supplier's email is compromised. Just before payment, an updated invoice arrives with a new bank account 'for audit reasons'.
Red flags
- Last-minute bank change
- Reply-to differs from sender
- Email arrives near end of day on Friday
Do this
Always confirm bank changes by calling the supplier on a number you already have — never the one in the email.
Tech06
Tech support takeover
A pop-up or call claims your computer is infected. The 'agent' asks you to install AnyDesk or TeamViewer so they can 'help'.
Red flags
- Unsolicited Microsoft / Apple contact
- Asks you to install remote-control software
- Wants gift cards as payment
Do this
Microsoft and Apple will never call you. Close the page, restart the device, and run a real antivirus scan.
Think you can spot them now?
Test yourself with our 6-question scenario quiz.
Start the quiz →