Malaysian man, Singaporean woman to be charged over fraudulent registration of SIM cards after raid on retailers

SINGAPORE: A 28-year-old Malaysian man and a 51-year-old Singaporean woman are expected to be charged on Saturday (May 9) ...

Duo to be charged over fraudulent registration of SIM cards after raid on retailers

The mobile lines were allegedly used in impersonation scams. Read more at straitstimes.com. Read more at straitstimes.com.

Scams Are Booming. The Latest Numbers, And How To Protect Yourself

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment ...
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Caller posing as cop told a Connecticut woman she had a warrant for her arrest - it cost her $14,000

Southington police are investigating the scam, but say it is unlikely they will recover the money.
Bay News 9

At more than $1 billion, FBI ranks Florida 3rd in the country for scam losses

LARGO, Fla. — Largo police are warning the public of a new scam targeting seniors, as the Federal Bureau of Investigation says Florida ranks third in the country for most losses from internet-based ...