🇸G Intelligence Desk 2026 20,000+ Community Members +65 Corroborated Intel

Singapore Scam Alerts 2026 – Operative Dossiers

Public-interest photographic registry cataloging reported fraud operators, mule facilitators, and impersonation agents targeting residents in Singapore throughout 2026.

Cross-referenced against police report registration records, bank remittance logs, and member submissions.
Reported Operative File (2026 Registry)
Mas Kilat Khan Liu Dong Hang Gabriel Goh Tan Kok Liang Nin Hairi Elaine Goh Ng Bao Zheng Nur Babi Melvin Ng Ezabel Ng Alvin Ng Valerie Tan Chelsea Zeng JW Lim Jason Wee Irwin Lau Unidentified Syndicate Operative Shine Goh Chen Xiao Juan Stella Koh Chan Jiawei Karen Ng Cher Teck Michelle
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⚠️ BEWARE OF THESE REPORTED OPERATIVES (2026)

If you have transacted with or transferred funds to any of the individuals above, preserve all transaction screenshots, WhatsApp/Telegram logs, and PayNow recipient records immediately.

Emergency Police: 999 ScamShield: 1799

Singapore Authentic Scam Review – Verified Investigation Desk

Singapore Authentic Scam Review is an independent scam-investigation and public-interest platform founded in January 2024. Serving over 20,000 members, we expose financial fraud, impersonation syndicates, and systemic vulnerabilities impacting Singaporeans.

Unlike unverified reporting channels, our platform enforces strict accountability—requiring authenticated +65 membership and direct victim corroboration before publication. We bridge critical gaps left by official platforms, investigating institutional data leaks, financial deception, and cross-border scams documented across credible international sources.

Our mission is defending Singaporean interests through rigorous verification, independent investigative reporting, and actionable anti-scam intelligence.

Physical Office: 391 New Bridge Rd, Singapore 088762 (Google Maps ↗)
Hotline / WhatsApp Desk: +65 9109 6838
Telegram Intelligence Network: @singaporeAuthenticScamReview (20,000+ Verified Members)
Official Anti-Scam Recourse: SPF Anti-Scam Centre (999) • ScamShield Hotline (1799) • NCPG Helpline (1800-6-668-668)

Frequently Asked Questions

The dossier features individuals repeatedly reported by authenticated +65 Singaporean victims for involvement in fraudulent marketplace giveaways, interior design contract defaults, digital extortion, and payment rail exploitation.

Unlike open unverified message boards, SASR requires authenticated +65 membership, bank payment slips, official police report registration identifiers, and cross-checks with official registers (such as ACRA and ScamShield records) prior to cataloging.

Immediately alert your bank's anti-fraud desk to initiate a transaction recall. Next, file an official police report via the Singapore Police Force (SPF) e-Services portal, report via ScamShield Helpline 1799, and lodge your dossier with SASR at +65 9109 6838.

In accordance with Singapore legal principles, all named individuals and entities are presumed innocent until established guilty in a court of competent jurisdiction. Dossiers represent corroborated consumer alerts published in the public interest.
Statutory Consumer Protection Disclaimer: Material presented in this gallery is compiled from authenticated community member experiences and official public registries to assist fraud avoidance. Inclusion does not replace statutory judicial determination. If you are an individual named here and possess documented proof of misattribution or legal resolution, contact our investigation desk at [email protected] for expedited review.