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Singapore
Elevated scam pressureJob, e-commerce, and government-official impersonation scams — ScamShield as the national shield.
Last reviewed 2026-09-01 · sources below
What the landscape looks like
- Singapore Police data shows job scams (fake hiring tasks with “deposits”), e-commerce non-delivery, and official-impersonation calls as the persistent top three.
- ScamShield blocks known scam senders/calls nationally — keeping it enabled is the single highest-leverage defence.
- Government agencies never ask for money transfers over calls or messaging apps.
Persistent top scam
Fake-job tasks
National shield
ScamShield
Rule of thumb
Officials never take money by phone
Dominant scams & red flags
Fake-job task scam
“Recruiter” pays small rewards for likes/tasks, then demands deposits to unlock higher tiers — then disappears.
- Pay to work
- Tasks via messaging apps
- Bonuses that grow with deposits
Government-official impersonation
Callers pose as police/ICA/bank officers alleging laundering, demanding secrecy and transfers for “investigation”.
- Secrecy demands
- Video “warrant” calls
- Transfers to prove innocence
Protect yourself — checklist
- Enable ScamShield and keep it updated.
- Legitimate employers never ask candidates to pay deposits.
- Verify officials by calling published hotlines, never callback numbers from the caller.
Run the free checks before your next transaction
Official advisories & reporting
Defensive use only — please read
- These checks use public records and threat-intelligence feeds. A “clean” result means “not seen in the sources checked”, never “guaranteed safe”.
- Check only addresses, numbers, and handles you own or have a genuine reason to verify. Looking up another person without a lawful basis may violate India's DPDP Act 2023 and IT Act 2000.
- We never display passwords, dumps, or stolen data — only aggregate safety signals and what to do next.
- Victim of fraud or harassment? Report at cybercrime.gov.in (India) and contact local police in an emergency — this site is not emergency response.