Claim status: Reported
A businessman lost at least S$4.9 million after being approached by scammers posing as the Secretary to the Cabinet, signing an NDA, receiving a fake letter of guarantee with the Prime Minister's signature, attending a deepfake Zoom conference of government officials, and then transferring money in a series of transactions to a corporate account.
Causal attribution: Singapore Police Force advisory relayed by three outlets; single official chain.
- News report (supports): 'A person lost at least $4.9 million after falling for a scam involving the impersonation of senior government officials'; 'received a WhatsApp message with a profile photo of Mr Wong Hong Kuan'; 'transferred the money through a series of transactions to a corporate bank account supplied by the scammers'.
- News report (supports): 'He lost at least $4.9 million after believing that Prime Minister Lawrence Wong had sought his help'; 'the email was sent from a Proton Mail account'; 'invited to a Zoom video conference ... fabricated using deepfake artificial intelligence technology'.
- News report (supports): 'In one case, a victim lost at least S$4.9 million (US$3.8 million) in what was claimed to be funding assistance related to the Strait of Hormuz'.