Monthly Platform Intelligence Note
Last Reviewed: June 2026
Intelligence Summary
Scam.SG indexed 947,875 data nodes and served 24,844 searches in June 2026, with business claim demand concentrated in Activities Of Head Offices; Management Consultancy Activities and Construction Of Buildings sectors.
Primary Intelligence Metric
Integrated Sources
6Verified data connections
Avg Nodes / Source
157,979Nodes per data provider
All ACRA-registered entities indexed on Scam.SG, including verification status, active warnings, and MAS watchlist flags.
Singapore Operational Context
In June 2026, the SPF issued an advisory on malware-enabled scams targeting senior citizens via TikTok and Facebook advertisements — at least eight cases were reported since 1 April 2026, with total losses of at least S$69,000. Victims were directed to install APK files that uninstalled ScamShield and enabled unauthorised account access, with scammers subsequently impersonating MinLaw and SPF officials. Separately, the SPF investigated 216 scammers and money mules in an islandwide enforcement operation on 18 June 2026. These developments follow Operation FRONTIER+ III — a two-month cross-border operation from March to May 2026 involving ten jurisdictions and more than 3,200 officers — and the establishment of SPF's new Cyber Command announced at the Anti-Scam Conference 2026. Scam.SG's business verification layer directly addresses the impersonation vector that underlies these scam typologies, enabling consumers and counterparties to independently verify ACRA-registered entities before transacting.
Search, verification, and scam-reporting volumes recorded on the platform during this period.
Intelligence Trend Observation
Active warning records are accumulating faster than claim activity, suggesting the platform's risk intelligence coverage is outpacing the rate at which legitimate businesses are coming forward to verify themselves.
Top SSIC sectors by number of business profile claim attempts this period.
Management consultancies and holding entities are frequent impersonation targets due to their advisory roles and access to client financial information. Verification demand in this sector often reflects clients or counterparties checking firm credentials before engaging on sensitive mandates.
Construction firms face verification demand from project owners, sub-contractors, and financing parties conducting pre-contract due diligence. The sector's reliance on formal tendering and multi-party contracting makes business identity verification a standard step before engagement.
Retail businesses operating across online and physical channels face growing exposure to fake storefront impersonation. Merchants seeking to distinguish their verified presence from fraudulent imitators — particularly on e-commerce platforms — are a primary source of claim activity in this sector. E-commerce scams ranked among the top 5 scam types by case volume in Singapore in 2025 (SPF Annual Brief 2025).
Data Sources & Methodology
Scam.SG currently draws on integrated data sources covering ACRA-registered business entities, MAS regulatory and investor alert tables, community-sourced scam reports, and enforcement signals from public agencies. For a full list of data sources, visit scam.sg/data-sources.
Disclaimer: The data in this publication is presented for informational and transparency purposes only. It does not constitute legal advice, regulatory assessment, or a recommendation regarding any business entity named or described herein. Scam.SG is operated by OnScam (SG) Pte. Ltd. and is not affiliated with any Singapore government agency.