{"id":14030,"date":"2021-02-01T14:48:50","date_gmt":"2021-02-01T14:48:50","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=14030"},"modified":"2026-04-23T22:11:41","modified_gmt":"2026-04-24T01:11:41","slug":"singapore-sees-rise-in-fake-gambling-platforms","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/singapore-sees-rise-in-fake-gambling-platforms","title":{"rendered":"Singapore sees rise in fake gambling platforms"},"content":{"rendered":"\n

Singapore police reported 299 cases of scams involving fake gambling sites in 2020.<\/p>\n\n\n\n\n\n\n\n

Singapore.- Authorities have\u00a0announced that the number of scams involving fake gambling sites in Singapore increased\u00a0more than 18 times between 2019 and 2020<\/strong>. <\/p>\n\n\n\n

Singapore police reported 299 cases of fake gambling sites in 2020, which resulted in losses of US$15.4m.<\/p>\n\n\n\n

In most cases, the sites ask victims to transfer money to banks in Hong Kong and China. Once the money is deposited all contact ceases.<\/p>\n\n\n\n

Victims are usually contacted through online dating sites. After trust is established, the scammer invites them to open a \u2018betting account\u2019 promising a quick and easily promise.<\/p>\n\n\n\n

In some cases, victims initially appear to win some money from what they believe was a legitimate bet but when they try to cash out the winnings find that their account is frozen. <\/strong>They then receive a message telling them to deposit more funds to unlock the account. <\/p>\n\n\n\n

Once the victims transfer more money to the account, the scammers disappear and stop providing answers to queries and the site becomes inaccessible.<\/p>\n\n\n\n

The police reported that victims who open accounts on these platforms and placed bets could be prosecuted under the Remote Gambling Act<\/strong>.<\/p>\n\n\n\n

Last January, Okada Manila warned that an online casino was illegally using its name<\/em><\/strong><\/a>. <\/p>\n\n\n\n

How to avoid fake gambling sites<\/h2>\n\n\n\n

In order to avoid being scammed by fake online casinos, authorities advise checking the operator’s licence<\/strong>.<\/p>\n\n\n\n

Customers can also look out for incorrect details, a lack of telephone contacts of physical addresses, and check the terms and conditions of the site to gauge how it respects fair play<\/strong>.<\/p>\n\n\n\n

Authorities also advise to be aware of bonuses that appear too good to be true.<\/p>\n","protected":false},"excerpt":{"rendered":"

Singapore police reported 299 cases of scams involving fake gambling sites in 2020.<\/p>\n","protected":false},"author":176,"featured_media":14040,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Singaporean authorities have reported a substantial increase in fraudulent remote gambling operations, with 299 cases in 2020 resulting in US$15.4 million in losses, marking an eighteen-fold surge from the prior year. These illicit schemes, often initiated via online dating platforms, exploit individuals with promises of rapid returns, subsequently freezing accounts and demanding additional deposits before absconding with funds. The police emphasize that participation in such platforms, even as a victim, may lead to prosecution under the Remote Gambling Act, underscoring the critical need for due diligence in verifying operator licensing and scrutinizing site credentials.","focusai_entities":"Singapore police, Okada Manila","focusai_location":"Singapore, Hong Kong, China","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (1.0), investor_analyst (0.9), gambler_consumer (1.0), supplier_vendor (0.7), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Cross-border Enforcement Strategy","query":"What specific cross-border regulatory and law enforcement collaborations are being initiated to dismantle these international scam networks operating across jurisdictions like Singapore, Hong Kong, and China, and what governance frameworks will underpin these efforts?"},{"label":"Proactive Regulatory Measures","query":"Beyond consumer advisories, what proactive measures are Singaporean authorities considering to enhance the detection and takedown of illicit remote gambling sites, and how will these impact the operational compliance burden for licensed B2C operators?"}],"footnotes":""},"categories":[160,28],"tags":[757,4138],"class_list":["post-14030","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asia-pacific","category-casino-news","tag-online-casino","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/14030","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=14030"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/14030\/revisions"}],"predecessor-version":[{"id":14057,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/14030\/revisions\/14057"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/14040"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=14030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=14030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=14030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}