Scam Awareness Centre

Stay safe from scams in Singapore

Scammers are getting smarter. Our free, original guides explain how the most common scams work, the warning signs to watch for, and exactly what to do if you become a victim.

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Browse by scam type

All scam awareness guides

Showing 12 guides.

AI Voice & Deepfake Scams

AI Voice & Deepfake Scams: When Seeing and Hearing Isn't Believing

Cloned voices and deepfake videos can impersonate people you trust. Learn how AI-enabled scams work and how to verify what is real.

7 min readRead guide
Investment Scams

Investment Scams: The Truth Behind Guaranteed Returns

Guaranteed profits, crypto miracles and slick trading platforms are classic investment-scam bait. Learn to separate opportunity from fraud.

9 min readRead guide
Fake Licensed Moneylender Scams

Fake Licensed Moneylender Scams: Don't Be Fooled by a Real-Looking Licence

Scammers clone the names and licence numbers of genuine moneylenders. Learn how to verify a lender and avoid impersonation scams.

8 min readRead guide
Loan Scams

Loan Scams in Singapore: How to Spot and Avoid Them

Advance-fee loans, fake approvals and pressure tactics are the hallmarks of loan scams. Learn how they work and how to borrow safely in Singapore.

8 min readRead guide
E-commerce & Marketplace Scams

E-commerce & Marketplace Scams: Shopping Safely Online

Non-delivery, fake listings and overpayment tricks target both buyers and sellers. Learn to transact safely on shopping platforms.

7 min readRead guide
Job Scams

Job Scams: Fake Offers and Task-Commission Traps

Easy-money job offers and commission or task scams steal both money and data. Learn how to tell a real opportunity from a trap.

7 min readRead guide
Romance (Love) Scams

Romance (Love) Scams: When Online Affection Costs You Money

Romance scammers build trust over weeks or months before asking for money or luring you into fake investments. Learn the patterns.

8 min readRead guide
Identity Theft

Identity Theft: Protecting Your NRIC, Singpass and Personal Data

When criminals misuse your NRIC, Singpass or personal data they can open accounts and take loans in your name. Learn to prevent and respond.

8 min readRead guide
Scam

Credit Card & Banking Scams: Protecting Your Money and Cards

Fake bank alerts, card-not-present fraud and unauthorised transactions explained, with practical steps to secure your accounts.

7 min readRead guide
Government Impersonation Scams

Government Impersonation Scams: When the Caller Claims to Be an Official

Scammers pose as the police, MOM, IRAS or ICA to frighten you into paying or sharing data. Learn how to respond calmly and safely.

7 min readRead guide
Phishing Scams

Phishing Scams: Fake Pages Built to Steal Your Logins

Phishing uses convincing fake emails, websites and login pages to capture passwords and OTPs. Learn to recognise and resist it.

7 min readRead guide
WhatsApp & SMS Scams

WhatsApp & SMS Scams: Hijacked Accounts and Spoofed Messages

From account-takeover codes to spoofed sender IDs and malicious links, learn how messaging scams operate and how to lock down your accounts.

7 min readRead guide

Disclaimer: ONECOMPARE SOLUTION PTE. LTD. is a loan comparison platform. Loan approval and loan terms are determined by participating financial institutions and licensed lending partners. This content is for education only and is not legal or financial advice. To report a scam in Singapore, call the ScamShield Helpline at 1799 or lodge a police report.