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Empowering safer business decisions in Singapore with our trusted business TrustScore verification platform.

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Scam.SG

Community Update · September 2026

Scam.SG is now an
intelligence network.

Scam.SG has developed The Trust Graph, a proprietary technology with the capabilities to establish intelligence across every single business in Singapore.

Read the announcement

New features and improvements to Scam.SG.

See all community updates

01

The Trust Graph

Powered by an intelligent AI model.

02

The Scam.SG Partner Network

The layer that makes findings actionable across the network.

03

The Contributor Hub

A place for businesses and the public to share what they know.

Report a Scam in Minutes - Help Others Stay Safe

It only takes 2 minutes to report a scam. Help others avoid becoming the next victim.

Recently Claimed Businesses

Discover businesses that have recently claimed their profiles on Scam.SG. These businesses have recently claimed their Scam.SG profiles. Claiming a profile allows a business to submit supplementary information for TrustScore assessment. Claimed status does not constitute document verification.

Protect Yourself with Scam Bulletins & Scam Prevention Guides

Scam.SG indexes, scores, and publishes transparency data on Singapore-registered business entities. Our data is drawn from ACRA's public registry and multiple publicly available regulatory, enforcement, and business intelligence sources. Every entity profile is publicly searchable, free of charge.

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not a government agency and are not affiliated with ACRA, MAS, SPF, or IMDA. Our TrustScore is a data-aggregation metric — not a regulatory determination. Certificates of Verified Business Entity are issued by Data Bureau (Singapore), an independent certifying body. Scam.SG is an appointed agency of Data Bureau (Singapore).

Latest Scam Prevention and Protection Guides against Fraud in Singapore

Stay informed and protected with our latest scam prevention resources.

Spot These Scam Traps Before It's Too Late

"Learn how each scam works, what to look out for, and how to avoid becoming a victim.
Phishing Scam
Phishing Scam
Online Shopping Scam
Online Shopping Scam
Job Scam
Job Scam
Loan Scam
Loan Scam
Investment Scam
Investment Scam
Romance Scam
Romance Scam
Fake Friend Call Scam
Fake Friend Call Scam
More Scam Types

Government Anti-Scam Measures

What's Happened in 2026

FAQs

Frequently Asked Questions

Have questions? We’re here to help you.

If you suspect you are a victim of a scam in Singapore, it is important to report it immediately. You can submit a report online through Police e-services . Scam messages/calls can also be reported to ScamShield to help block scam calls and SMS. Additionally, you can use Scam.SG to verify the credibility of a company, submit a scam report and help to warn others. Taking quick action improves the chances of recovering your money and prevents more people from being deceived.
The most common scams in Singapore in 2025 include e-commerce scams on platforms like Carousell, Lazada, and Shopee. Investment scams such as fake cryptocurrency or stock trading schemes. Banking and phishing scams that impersonate DBS, OCBC, or UOB. For the latest updates, you can always check Scam Alert on Scam.SG.
One effective way is to leverage on the Scam.SG's TrustScore system, which provides a transparent scam risk rating that reassures potential customers. By leveraging Scam.SG, businesses can demonstrate transparency, improve credibility, and show customers that they are legitimate and trustworthy.
Look for the TrustScore of the company on Scam.SG, where businesses are reviewed based on several criteria. If a company has a low TrustScore, it is best to proceed carefully or avoid transactions altogether.
Victims of scams in Singapore should take action as soon as possible. For financial recovery, contact your bank hotlines (DBS, OCBC, UOB, or others) to freeze any suspicious transactions. For official reporting, file a case with the Singapore Police Force and submit all supporting evidence. In addition, Scam.SG provides resources, guides, and scam alerts to help victims recover faster and stay protected from future scams.
Use Scam.SG free company verification tools to check for business authenticity, registration details and TrustScore. You can also visit our fraud protection resources to stay safe against scams

TrustScore is our proprietary rating system that evaluates Singapore companies based on regulatory compliance, transparency, customer feedback, and business practices. Scores range from 0-100, with higher scores indicating more trustworthy businesses.

Before investing, use Scam.SG verified business directory to check for company credibility, financial history, and customer reviews. Look out for good TrustScore and verified business status.
Refer to our resources on what to do if you've been scammed and legal options available for scam victims in Singapore.

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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 612,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

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© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
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Scam Bulletin
New Law Makes It a Crime to Buy, Sell or Trade Social Media Accounts for Scams⚠ High Risk

New Law Makes It a Crime to Buy, Sell or Trade Social Media Accounts for Scams

Scammers no longer just need your bank account or Singpass, they're now buying and trading Facebook, Instagram, WhatsApp, Telegram, TikTok and Carousell accounts to look trustworthy and reach victims.

The new Scams (Countermeasures) and Other Matters Bill, introduced in Parliament on 4 August 2026, makes this a criminal offence. Here's what changed:

  • Trading accounts is now a crime. Supplying, possessing, selling, or trading an account for scam use makes you an "online account mule", facing fines up to $10,000, three years' jail, and 12 strokes of the cane.
  • Platforms face steeper fines. Services that fail to act against scam-enabling activity now risk fines up to $10 million, up from $1 million, plus daily fines up to $300,000.
  • Police gain new powers. Service limitation orders can restrict a person's access to services for up to three years, layered on the mandatory caning regime for mules that took effect in December 2025.

Never lend out your social media, banking, or Singpass accounts to anyone, even for a fee. Stay smart, stay safe, stay vigilant with Scam.SG.

Did You Know
Singapore Now Caps Postpaid SIM Cards at 10 Per Person🛡 Prevention Guide

Singapore Now Caps Postpaid SIM Cards at 10 Per Person

From 28 February 2026, IMDA and the Singapore Police Force capped postpaid SIM card registrations at 10 per person across all telcos combined, aimed squarely at "SIM mules" who bulk-buy cards to feed scam syndicates.

Here's what you can do to protect yourself:

  • Check your NRIC's SIM count. Use IMDA's self-help SIM checker regularly, and if you spot a card you never registered, report it to your telco and the police straight away, your identity may already be in use.
  • Never lend or sell your SIM, Singpass, or bank account. Offers to pay you for registering a line in your own name are classic mule recruitment tactics, and being a knowing mule is itself a criminal offence carrying jail and caning.
  • Stack your defences. Activate international call and SMS blocking with your telco, and install the ScamShield app to filter, check, and report suspicious numbers and messages.

The payoff is real: phone-call and SMS scams as a first point of contact fell 19% and 65% respectively from 2024 to 2025. 

Stay smart, stay safe with Scam.SG.

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Police Investigate 231 Scammers And Money Mules In Islandwide Enforcement Operation

Officers from the Cyber Command and the seven Police Land Divisions conducted a two-week operation between 13 August 2026 and 26 August 2026. A total of 149 men and 82 women, aged between 15 and 76, are assisting with investigations for their suspected involvement in scams as scammers or money mules.

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26 August 2026

Swift Police Intervention Disrupts Scheme Utilising E-Wallets For Scams

The Police have arrested a 21-year-old man for his suspected involvement in a scheme to purchase e-wallets from work permit holders to be used in scams since May 2026. The Singpass accounts of the work permit holders were allegedly accessed by the man to apply for e-wallets and the work permit holders purportedly received $50 each. Scam proceeds of at least $9,792 were found to have been transacted through these e-wallets.

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62 Persons Investigated For Suspected Involvement In Registering Sim Cards For Illicit Purposes

Between 4 August and 21 August 2026, officers from the Cyber Command and the seven Police Land Divisions carried out an island-wide enforcement operation against errant subscribers who registered postpaid SIM cards that were subsequently linked to criminal activities.

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