Comprehensive research, monthly platform intelligence, and sector analysis to help you stay informed about business authenticity and fraud prevention in Singapore.
Publication Series
First edition scheduled: Q4 2026
The Singapore Business Trust Index — Scam.SG's annual measurement of trust and fraud risk across 600,000+ ACRA-registered entities. The inaugural 2026 edition covers TrustScore distribution by sector, year-on-year scam trend benchmarking against SPF data, and a full sector risk ranking across all 22 SSIC sections.
Q1 2026 : published June 2026
Quarterly analysis of the highest-volume scam types reported by the Scam.SG community. Each edition ranks scam types by report volume, maps scam-source delivery channels, flags quarter-on-quarter trends, and includes one scam-type deep-dive grounded in platform data.
View reportFirst research note: Q3 2026
Independent data-driven research into Singapore business fraud patterns and TrustScore signal analysis. Grounded in Scam.SG platform data and public-agency sources (SPF, MAS, ACRA). Reviewed by Data Bureau (Singapore) before publication.
Published on the first Tuesday of every month — activity metrics, data coverage, sector trends.
Specialised Construction Activities leads claim activity this month, suggesting heightened due-diligence behaviour in that sector. Verified business count grew this month, consistent with more Singapore businesses opting into Scam.SG's Verification Programme as a consumer-facing trust signal. Community scam reports filed rose 5% to 408 this month, signalling a rise in scam activity being surfaced by the community.
High-severity warning entities rose 70% to 95 this month, pointing to more entities landing in the platform's most serious risk tier. Activities Of Head Offices; Management Consultancy Activities leads claim activity this month, suggesting heightened due-diligence behaviour in that sector. Entities carrying active warnings rose 33% to 333 this month, signalling a broadening set of flagged risk profiles for users to check against.
High-severity warning entities rose 143% to 56 this month, pointing to more entities landing in the platform's most serious risk tier. Entities carrying active warnings rose 156% to 251 this month, signalling a broadening set of flagged risk profiles for users to check against. Wholesale Trade leads claim activity this month, suggesting heightened due-diligence behaviour in that sector.
Computer Programming, Information Technology Consultancy And Related Activities leads claim activity this month, suggesting heightened due-diligence behaviour in that sector. Total data nodes indexed rose 23% to 722,821 this month. Community scam reports filed rose 11% to 313 this month, signalling a rise in scam activity being surfaced by the community.
Entities carrying active warnings rose by 93 to 98 this month, signalling a broadening set of flagged risk profiles for users to check against. High-severity warning entities rose by 19 to 23 this month, pointing to more entities landing in the platform's most serious risk tier. Repair Of Computers, Personal And Household Goods And Vehicles leads claim activity this month, suggesting heightened due-diligence behaviour in that sector.
Each integrated data source covers an average of 95,914 indexed nodes. Wholesale Trade leads claim activity this month, suggesting heightened due-diligence behaviour in that sector. Claim conversion stands at 5.60% of profile searches — reflecting the share of users actively verifying business ownership.
Related: TrustScore