Month: July 2020

Telco SCAM alerts on the rise as we recieve another case within 2 weeks!!!! Please Take Extra Precaution Before Getting Involved in Financial Transactions with Acquaintances. This is a case of 26-year-old Jerald Low Jing Yong, who scammed a victim named TY over the month of January 2019. TY got to know Jerald from an …

Telco SCAM Alert Read More »

Serial Cheating Involving Multiple Handphone Lines. (Due to confidentiality reasons we respect our clients decisions to remain anonymous) Scam Alert. We want to remind all to stay alert against scams. This is a year-long case of how Karthik S/O Vathana Kumar (V Karthik R Kapoor or Karthik Kapoor) scammed 8 people under the pretence of …

Multiple Handphone Lines scam Read More »