Crypto Phishing Losses Hit $12.17 Million in August, Affecting Over 15,000 Victims

Singapore police report a decline in overall scam losses, but crypto fraud remains significant, with major cases involving Tether, Bitcoin, and Ethereum.

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Summary

Singapore police announced that citizens lost about SGD 456 million to scams in the first half of 2025, a SGD 66 million drop from last year. Cases of scam and cybercrime fell 21.5% year-over-year to 22,476. Crypto-related scams accounted for nearly 18% of total losses at SGD 81.6 million, primarily involving Tether, Bitcoin, and Ethereum. The Anti-Scam Command recovered SGD 56.7 million, including SGD 17 million in cryptocurrencies, and prevented an additional SGD 179 million in potential losses.

Terms & Concepts
  • Tether: A stablecoin pegged to the US dollar, often used for trading and transactions in the crypto market.
  • Bitcoin: The first and most widely recognized cryptocurrency, operating on a decentralized blockchain network.
  • Ethereum: A decentralized blockchain platform that supports smart contracts and its native cryptocurrency, Ether (ETH).