Singapore Debt Collection Scam Archives

JMS Rogers

A Rising New Trend of Scams in Singapore

We have recently received enquiries from members of the public who have fallen victim to a new trend of scams that has been widely rampant in Singapore. These scams typically start off with victims receiving ‘marketing’ text messages or chancing upon online advertisements offering loans.  Upon responding to these messages or advertisements, the victims are …

A Rising New Trend of Scams in Singapore Read More »

jms rogers blogpost - He Kim Chun

Client Asked to Invest in Huang Zhen Hui Company

In 2019, an 80-yr old client approached Juris-EQ International Pte Ltd regarding a scam situation. She had been conned by one, He Kim Chun (pictured below), who attended the same temple as our client. The scammer befriended our client and talked her into parting with her life-savings by investing in a Huang Zhen Hui company. …

Client Asked to Invest in Huang Zhen Hui Company Read More »

jms rogers blogpost - to answer or not to answer

To Answer or Not To Answer?

We have the answer! Telephone prefixes have been a part of communications for some time. To facilitate cross-border and international communications, every country has its own prefix. Singapore’s prefix ’65’ has been hijacked by scammers who pose as local callers in order to contact localswithin the community. From posing as officials to siphoning information vis-a-vis delivery delay scams, these …

To Answer or Not To Answer? Read More »