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 reportQ3 2026 : published September 2026
A demographic risk profile of Singapore's scam landscape, mapping victim age groups against scam type, contact channel, and loss severity. Grounded in SPF's Mid-Year Scam and Cybercrime Brief and other public-agency data.
Read research notePublished on the first Tuesday of every month — activity metrics, data coverage, sector trends.
Risk signals intensified in September, as both the breadth of flagged entities and the depth of the high-severity tier grew together. Businesses in wholesale trade led the push to verify their profiles. See which signals pushed them there.
Verification demand clustered around wholesale trade in August, a sector where counterparty trust carries real commercial weight. Community scam reporting also picked up pace. See how the sector's risk picture is shaping up.
Claim activity centred on specialised construction in July, pointing to sharper due-diligence pressure in that corner of the economy. Overall browsing settled into a quieter rhythm. Read why this sector is under the spotlight.
More entities moved into Scam.SG's highest-risk tier in June, a clear sign of where the most serious red flags are concentrating. Management consultancy led claim activity. Find out how to check a business against this month's flags.
May brought a step-up in risk signals across the board, with the flagged pool widening and more entities escalating into high-severity territory. Claim activity clustered in education. Discover the sources behind the new flags.
IT and software services drew the most claim activity in April, as businesses in the sector moved to establish their verified standing. More official channels continued to widen the evidence base. Explore what's driving due diligence in the sector.
Warning activity escalated on two fronts in March: more entities picked up active flags, and more of them landed in the platform's most serious risk tier. Businesses in repair services led the push to verify their profiles. See which signals pushed them there.
Scam.SG's first intelligence note maps the evidence base the platform launched with, from official registry and regulator records to the websites and social accounts of Singapore businesses. Wholesale trade led claim activity. Discover what every business lookup draws on.
Related: TrustScore