全球反诈骗联盟&Feedzai：2024年新加坡诈骗态势研究报告（英文版）（38页）.pdf

1、The StateThe State of Scamsof Scamsin Singaporein Singapore20242024The 20242024 StateState ofof ScamsScams inin SingaporeSingapore report is a testament to the ongoing commitment of the GlobalGlobal AntiAnti-ScamScam AllianceAlliance (GASA)(GASA)to uncover and analyze the ever-evolving tactics emplo

2、yed by scammers.In collaboration with FeedzaiFeedzai,this years study highlights not only the significant financial and emotional toll of scams on Singaporeans but also the persistent challenges in fighting fraud.Singapore has long been known for its advanced infrastructure and tech-savvy population

3、.However,as our findings reveal,this same digital interconnectedness has made the country a prime target for increasingly sophisticated scam tactics.With 65%of Singaporeans facing scams at least once per month and 54%reporting a rise in scam encounters over the past year,it is clear that scams are b

4、ecoming an unwelcome part of daily life for many.The use of artificial intelligence(AI)by fraudsters has further complicated the landscape,making scam detection more challenging and necessitating a coordinated response.This report uncovers several key trends shaping the scam ecosystem in Singapore.I

5、dentity theft remains the most common type of fraud,followed closely by investment and shopping scams.Scammers continue to exploit trusted platforms like WhatsApp,Gmail,and Telegram,with text and SMS scams seeing a 3%increase since 2023.Alarmingly,68%of scam victims chose not to report their experie

6、nce to law enforcement,highlighting a need for more accessible and simplified reporting mechanisms.Additionally,44%of scams are completed within 24 hours of initial contact,emphasizing the urgency of raising public awareness to help individuals recognize and respond to scams more quickly.Despite the