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Scam Prevention

Strengthening Customer Confidence with Scam.SG Premium Business

Admin
14 July 2026
Strengthening Customer Confidence with Scam.SG Premium Business

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Why trust verification is becoming essential
A scam is a form of deception designed to obtain money or sensitive information through false representation. Today, scams often involve fake investment platforms, imitation websites, or impersonated companies.

As scam cases continue to affect individuals across the region, customers are becoming more careful before engaging with unfamiliar businesses online. They check credibility first. This creates both a challenge and an opportunity for legitimate companies.


A business example: when visibility improved credibility
A growing online retailer noticed that customers frequently asked whether the business was genuine before completing purchases. Some customers shared that they searched the company name on scam.sg before making payment decisions. Although the company appeared on the platform, its listing had not been claimed.

After claiming the profile through scam.sg/business and upgrading to Premium Business, the company gained stronger credibility signals that customers could easily verify.


How Premium Business supports customer decision making
Following the upgrade, the company observed improvements in customer confidence. Premium Business helped the organisation:

  • present verified business information clearly

  • provide a visible TrustScore reference

  • reduce uncertainty during enquiries

  • support stronger brand credibility

More information about TrustScore is available at scam.sg/trustscore.


Scam trend example: investment scams using shell companies
Investment scams frequently involve shell companies or platforms that appear legitimate. Victims may be encouraged to transfer funds with promises of high returns.

Because such scams continue to appear in the region, consumers now take extra steps before engaging with businesses, especially those they encounter online for the first time. This explains why independent credibility indicators are becoming more important.


How consumers can protect themselves
Consumers are encouraged to:

  • search business names on Scam.SG 

  • review insights and TrustScore before engaging

  • verify official contact channels

  • avoid urgent payment requests

  • check whether investment offers appear realistic

  • What to do if you have been scammed

If a scam is suspected, individuals should:

  • stop further transactions immediately

  • contact their bank

  • keep evidence of communication

  • make a police report

  • submit a scam report through Scam.SG 

Reporting helps raise awareness and may help others avoid similar incidents.


How Scam.SG can help
Users can search businesses on Scam.SG and review their insights and TrustScore to assess whether a business is likely to be a scam. Victims can also report scams through Scam.SG . Scam.SG may publish articles about reported scams to warn others. Scam prevention information and scam news are also available on scam.sg to help the public stay informed.


Supporting your business reputation through transparency
Customers today expect reassurance before engaging with businesses online. Providing visible credibility signals helps reduce uncertainty and supports stronger engagement outcomes.

Businesses that claim and upgrade their listings can present clearer trust indicators to customers who are already checking platforms such as Scam.SG. Claim or upgrade your listing at scam.sg/business to strengthen your credibility and visibility.

Stay smart, stay safe, stay vigilant with Scam.SG.


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About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or 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. 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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