Chinese vessels collide while chasing Philippine boat in South China Sea
Chinese vessels collide while chasing Philippine boat in South China Sea
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New Paper
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Govt official impersonation scams involving cryptocurrency claim at least $2m in Q1
At least $2 million was lost to government official impersonation scams involving cryptocurrency in the first three months of 2025. The police said on Aug 11 that the losses from January to March involved at least 19 reported cases. In this scam variant, victims would receive unsolicited calls from scammers impersonating representatives from banks, insurance companies, payment institutions, airlines or telecommunications companies. The conmen would claim that the victim had conducted banking or financial transactions or had outstanding premiums associated with a new or expiring insurance policy. They may also claim that the victim had phone numbers or other registered personal banking information that were found to have been involved in fraudulent activities. When victims deny involvement in such activities, they would be transferred to another scammer impersonating a government official from the Monetary Authority of Singapore, the Singapore Police Force (SPF), Ministry of Law or the Chinese police, for example. This scammer would accuse the victims of being involved in criminal activities such as money laundering. Scammers would then ask victims to perform cryptocurrency transfers to a "safety account" for alleged investigation purposes. The conmen would instruct victims to download cryptocurrency applications such as Coinbase, OKX or StraitsX, said the police in their statement. The scammers would then ask victims to buy and transfer cryptocurrencies to a cryptocurrency wallet address. In some cases, the scammers would provide victims with specific e-mail addresses and passwords to set up accounts with. Victims would realise they had been scammed only when the conmen become uncontactable or when victims seek verification from SPF. The police urge the public not to transfer or give out valuables such as cryptocurrencies to people they do not know. They added that government officials will not require the public to disclose personal information over phone calls, or ask them to transfer money. Government officials will also not transfer calls to the police or ask the public to install applications from unofficial app stores. For more information on scams, visit
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Chinese man pleads guilty in US to smuggling protected turtles worth US$1.4 million
Sign up now: Get ST's newsletters delivered to your inbox Lin Wei Qiang of Brooklyn pleaded guilty to exporting more than 220 parcels containing around 850 eastern box turtles and three-toed box turtles. NEW YORK - A Chinese man faces up to five years in prison for trying to smuggle protected turtles worth more than US$1 million (S$1.29 million) from the United States to Hong Kong. Lin Wei Qiang of Brooklyn pleaded guilty on Aug 11 in a federal district court in New York to exporting more than 220 parcels containing around 850 eastern box turtles and three-toed box turtles. The US Justice Department said the live turtles had been wrapped in socks for the weeks-long journey and the boxes with the reptiles had been labeled as containing 'plastic animal toys'. The turtles, which had a market value of US$1.4 million, were intercepted by law enforcement at a border inspection, it said. Eastern box turtles and three-toed box turtles feature colourful markings and are a 'prized feature in the domestic and foreign pet market, particularly in China and Hong Kong,' the Justice Department said in a statement. It said they are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). Sentencing was set for Dec 23. Lin faces a maximum penalty of five years in prison, three years of supervised release and a fine of up to US$250,000. AFP
Straits Times
11 hours ago
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At least $2m lost in S'pore to govt official impersonation scams involving cryptocurrency in Q1
Sign up now: Get ST's newsletters delivered to your inbox The police said that the losses from January to March involved at least 19 reported cases. SINGAPORE – At least $2 million has been lost to government official impersonation scams involving cryptocurrency in the first three months of 2025. The police said on Aug 11 that the losses from January to March involved at least 19 reported cases. In this scam variant, victims would receive unsolicited calls from scammers impersonating representatives from banks, insurance companies, payment institutions, airlines or telecommunications companies. The conmen would claim that the victim had conducted banking or financial transactions or had outstanding premiums associated with a new or expiring insurance policy. They may also claim that the victim had phone numbers or other registered personal banking information that were found to have been involved in fraudulent activities. When victims deny involvement in such activities, they would be transferred to another scammer impersonating a government official from the Monetary Authority of Singapore, the Singapore Police Force (SPF), Ministry of Law or the Chinese police, for example. This scammer would accuse the victims of being involved in criminal activities such as money laundering. Top stories Swipe. Select. Stay informed. World Trump seizes control of Washington police, deploys National Guard Business Lower-wage retail workers to receive up to 6% pay bump from Sept 1 Singapore Keppel to sell M1's telco business to Simba for $1.43b, says deal expected to benefit consumers Singapore ST Explains: Who owns Simba, the company that is buying M1? Singapore Telco price undercutting expected to subside after sale of M1 to Simba: Analysts Singapore ST Explains: What is Vers and which HDB estates could it be rolled out in? Singapore For Vers to work, compensation should account for varied needs of HDB flat owners: Observers Scammers would then ask victims to perform cryptocurrency transfers to a 'safety account' for alleged investigation purposes. The conmen would instruct victims to download cryptocurrency applications such as Coinbase, OKX or StraitsX, said the police in their statement. The scammers would then ask victims to buy and transfer cryptocurrencies to a cryptocurrency wallet address. In some cases, the scammers would provide victims with specific e-mail addresses and passwords to set up accounts with. Victims would realise they had been scammed only when the conmen become uncontactable or when victims seek verification from SPF. The police urge the public not to transfer or give out valuables such as cryptocurrencies to people they do not know. They added that government officials will not require the public to disclose personal information over phone calls, or ask them to transfer money. Government officials will also not transfer calls to the police or ask the public to install applications from unofficial app stores. For more information on scams, visit
