AsiaOne
A new government official impersonation scam variant has emerged. This time, scammers impersonating officers from the Commercial Affairs Department’s Suspicious Transaction Reporting Office (STRO) would claim that victims are involved in criminal activities such as money laundering and that they are required to be investigated. At least 20 of such cases involving more than $408,000
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$400K in losses: Police warn of scammers impersonating officers from Suspicious Transaction Reporting Office, Singapore News
A new government official impersonation scam variant has emerged. This time, scammers impersonating officers from the Commercial Affairs Department’s Suspicious Transaction Reporting Office (STRO) would claim that victims are involved in criminal activities such as money laundering and that they are required to be investigated. At least 20 of such cases involving more than $408,000