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Our Company A homegrown insurer that has its beginnings in Singapore since 1975 ECICS was set up in 1975 by the Singapore government to encourage and support the growth of export ECICS was eventually privatised and is now a full subsidiary of IFS Capital Limited a public listed financial group on Singapore SGX board Its ultimate parent
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Sep 15 2022CoinHako is a Bitcoin broker based in Singapore backed by investors from the USA They accept bank transfers from Singapore or Malaysia and international bank wires You can also top up your CoinHako account using Xfers which allows you to buy bitcoins within 10 minutes Pros Super fast way to purchase bitcoins in Singapore
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1 Did you receive a call or a message Phone Call Message 2 What is the scammer s contact number 3 Description of Scam Call or Message Please copy the text of the scam message and paste below For calls please describe who the caller claims to be and their requests
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Oct 5 2021Singapore Gold Luck Worldwide Pte Ltd is a company registered in Singapore under ACRA its UEN Number is 201610529Z Singapore Gold Luck Worldwide Pte Ltd is a live company Singapore Gold Luck Worldwide Pte Ltd is a safe company as no people think it is a scam at this moment Table below contains information about Singapore Gold Luck
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Ourcompany Gold Scam In Singapore Singapore We are here for your questions anytime 24/7 welcome your consultation Get Price 2024 12 14relateds santa clara development will be at the forefront of sustainability with buildings designed to reach leed gold certification transformative mobility and a smart developmentearn morepotlight on
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Elderly businessman cheated of $120 000 in gold ingot scam Items including old notes and fake gold ingots showcased during a media interview with a victim of a gold ingot scam held
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Sep 17 2021SINGAPORE — SEPTEMBER 17 2024 — Microsoft today released the Singapore findings of its 2024 Global Tech Support Scam Research report that surveys people across 16 countries to assess the current environment for tech support scams and the impact on consumers The survey found that 34% of Singaporeans received an unsolicited call in the past 12 months almost double from a 2024 survey
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May 13 2021AVOIDING GOLD SCAMS 13th May 2024 If it sounds too good to be true it probably is Any investor should bear this in mind when considering which assets to buy Buying gold can seem daunting Companies can t tell you what to buy so researching is essential when investing in precious metals DOWNLOAD FREE
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Answer 1 of 13 I m a frequent visitor to Singapore On several occasions most recently last week when walking along Orchard Road and always nr Meritus Mandarin I was approached by Filipino males pushing a card and pen into my hand wanting me to sign
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Oct 31 2022Singapore Gold Tax Regulations When it comes to buying gold in Singapore like many other countries there are no taxes on investment grade gold This means your gold should be at least % purity The same tax free regulation applies to silver in Singapore which should meet a % purity Overall Singapore is an excellent place to buy
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3 days agoSINGAPORE stocks fell on Friday Nov 18 tracking Wall Street declines as Federal Reserve officials remained hawkish on future interest rate hikes Nov 18 2024 05 51 PM Europe Equities open higher Free Europe s stock markets edged higher in opening deals on Friday Nov 18 ahead of the weekend
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Answer 1 of 7 This is not a review of the Regency House Apartments 121 Penang Road Singapore Rather I am posting to let people know that there is a scam being run on Craigslist that offers a room for rent in the Regency House apartments The scam is in
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Mining scams in India colloquially Indian mining scam refers to a series of alleged widespread scams in various ore rich states of India which has generated controversy GLA presumed to be named after Janardhana Reddy s wife Gali Laxmi Aruna has offices in Singapore Dubai and the British Virgin Islands which is a tax haven
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You are given the option of the company buying back your gold at full price that is at the full exorbitant price And the money used to buy back the gold from you must be derived from new recruits Meanwhile these new recruits buy the discounted gold in the expectation of returns from selling it back to the company at a later date
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The offices of Genneva Gold which had operated a gold investment scheme in Singapore and Malaysia were raided by the Commercial Affairs Department of Singapore and Bank Negara Malaysia in 2024 Some of the key officials of its Malaysian branch are currently facing charges for illegal deposit taking of more than RM100 million
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The Singapore Police Force has revealed that at least $ million are lost from organisations due to business email compromise scams as it urged employers to educate their staff to avoid getting victimised In a media release the $ million losses occurred from the 149 victims who fell victim to the scams since January 2024 according to
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Jun 2 2021SINGAPORE Police have warned of a new scam circulating on WhatsApp in which scammers claimed to be selling gold bars at cheaper prices to victims who did not receive the gold after
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The scam described by the Financial Time FT as One of the most sophisticated scams to hit the Chinese territory s gold market in decades In one case executives discovered a pure gold coating that masked a complex alloy with similar properties to gold The fake gold included a significant amount of bullion about 51 per cent of the
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S$55 000 in 9 minutes How one lady s mum in S pore was scammed of life savings over Viber call The man on the phone had somehow known how much money she had and the fact that she had an
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Aug 12 2022SINGAPORE The Straits Times/Asia News Network The couple allegedly involved in a luxury goods scam related to undelivered items worth $32 million were hauled to court on Friday afternoon Aug
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According to research the best Gold buyer in Singapore is Dianoche We have the best Google and online reviews With twenty two years of experience trading gold and a mission of making customers happy we offer free appraisals and unbeatable prices You can never go wrong doing business with us
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Although Scams Singapore is not able to investigate and testify for the scam incident we do believe such form of gold scams do exist in Singapore low crime doesn t mean no crime People who are being conned by such jewellery shop please lodge police report in order to prevent such scammers from cheating more people
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A large jewellery retailer SK Jewellery with a chain of jewellery stores in the city state has partnered with Singapore based point of sale systems startup Bizkey Network to accept Bitcoin and other digital assets as payment The company is offering discounts of 10% to 20% on their products when purchasing with cryptocurrency
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Sep 30 2022Sept 29 2024 Two Malaysian men were each sentenced to a year s jail on Thursday after they admitted in a district court to their roles in helping a couple allegedly involved in a $32 million luxury goods scam flee Singapore Mohamed Alias 40 and Mohamad Fazli Abdul Rahman 38 pleaded guilty to offences under the Immigration Act
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Aug 9 2022Despite this digital adoption in Singapore continues to grow quickly and there are still many scam that are targeting both members of the public and office workers as well One scam in particular is Classiscam a sophisticated scam as a service operation
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The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months losing up to $78 000 between September and November 2024 The police claimed that unsuspecting Singaporeans were the target of these investment scams The authorities stated that these scams came in the form on paid online
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To report scams or phishing attempts chat with us or call the IRAS hotline at 1800 356 8300 from Monday to Friday 8 00am to 5 00pm except Public Holidays Alternatively you may call the police hotline at 1800 255 0000 or submit a report at
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Nov 6 2020Hackers stole US$ million after getting access to the email of the company s CFO Photo Shutterstock A Hong Kong based international corporation has been conned into transferring US$
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Feb 16 2022Victims in Singapore lost at least $ million to scams last year the police said on Wednesday Feb 16 in releasing the crime figures for 2024 The sum lost is almost times the $
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Established in 2024 BullionStar is Singapore s premier bullion dealer and has a strong local and regional following as well as a large international customer base BullionStar stocks a wide range of investment grade gold bars gold coins silver bars and silver coins from the world s most prestigious precious metals refineries and mints
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