Latest Scam Types | Say kNOw to Scams

Upfront payment requests before job starts
Being asked to open an account through unverified apps or websites
Receiving commissions initially then asked to top up more
Promise of high returns for minimal effort
Unsolicited job offers on social media or messaging apps, then moving conversation to a WhatsApp group
Lack of a specific job description
Communication limited to social media or messaging apps
Request for personal and bank details
Being asked to download unverified apps or set up accounts and pay in advance

Received call, text, or email asking for personal information to claim a prize, secure online accounts, or investigate fraud
Fake websites created to mimic official sites of organizations or banks
Slightly different web address than the official site.
Inputting personal details, PINs, or OTPs on these fake sites risks information and money theft

Be cautious when receiving unexpected overseas calls
Never disclose personal, banking, or credit card details without verification
Do not share OTPs with anyone
Government agencies will not ask for personal details or bank transfers over the phone or through robocalls
Hang up if the caller cannot properly identify themselves
Verify information or requests through official websites, apps, emails, or company hotlines
Avoid clicking on URLs in unsolicited emails and text messages
Always type the official web address into your browser to ensure authenticity
Access accounts through the official company's website or app
Do not share sensitive and personal information without verification
If available, enable two-factor authentication (2FA) for online accounts
Turn on transaction alerts for bank accounts and credit cards

Message received from someone claiming to be from a financial institution on social media
Request for personal details like NRIC and passport numbers for an investment form
Asked to transfer money to banks in Hong Kong and China, or receive calls from people claiming to be from the Hong Kong Monetary Authority / Hong Kong Overseas Control Centre, asking for a deposit
Asked to pay administrative and security fees, and taxes to receive profits
Asked by online friend to invest in cryptocurrencies

Consult a licensed financial advisor before investing
Thoroughly research the company and its representatives
Use resources like the Financial Institution's Directory, Register of Representatives, and Investor Alert List on the MAS website
Dealing with unregulated entities can lead to limited recourse if issues arise
If an entity is based overseas, verify its regulation with the respective authority
Do not share personal and financial details with unknown individuals
Be cautious of strangers on social media promising wealth

Scam typically involves a caller claiming to be an official (e.g. local/overseas government official, bank staff, telco staff, courier company

Avoid answering calls from unknown overseas numbers
Never disclose personal details without verification, including passwords and OTPs
Banks and government officials will not ask for personal details or bank transfers over the phone
Hang up if the caller cannot properly identify themselves
Verify information or requests through official websites, apps, or hotlines
Avoid clicking on URLs in unsolicited emails or texts

Find out the latest scam types