How the situation unfolds
- 01
Contact
Calls or video meetings impersonating law enforcement.
- 02
The lure
A funds check will clear your name.
- 03
The demand and outcome
Multiple personas and forged papers create authority while isolating you from independent checks.
Verify these things before paying
- End the call and verify the agency
- Do not rely on uniforms or documents
- Do not transfer assets on caller instructions
Already engaged or paid?
- Stop transfers and remote meetings
- Give your bank the destination account
- Report to your local police
Contact your payment provider and local police promptly. The responsible institution must confirm whether a payment can be stopped, disputed or returned.
Keep these records
Keep originals and organise working copies. Never give strangers verification codes, banking passwords, private keys or seed phrases.
Original references
- Singapore ScamShieldPublisher location:Singapore · EnglishOpen the original reference ↗https://www.scamshield.gov.sg/i-want-protection-from-scams/learn-to-recognise-scams/government-officials-impersonation-scams/
This page summarises public prevention guidance to help recognise methods. It is not an enforcement conclusion about a particular incident. Check the source page for its original title. Procedures and reporting routes vary by jurisdiction. Compiled October 2026.
