![]() In other instances, the perpetuators create bogus websites or social media accounts portraying themselves as licensed moneylenders in Singapore. You may wish to refer to the Police Advisory on Loan Scams for more information. It is observed that the perpetrators approached individuals via mobile text messages or phone calls, to ask them to transfer monies on the pretext of paying “GST fees” or “processing fees” before the disbursement of a loan. Deceptive tactics used include soliciting for loans via:Ī) SMS or WhatsApp text messages while claiming to represent licensed moneylenders andī) Websites and social media accounts that mimic those of licensed moneylenders (including those with website addresses that closely resembles those of licensed moneylenders). There have been increasing reports of scammers and unlicensed moneylenders masquerading as licensed moneylenders to deceive victims into taking loans. List of Licensed Moneylenders in Singapore ⚠ Important Note
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