Fund Recovery in Singapore
Lost money to an online scam in Singapore? TrustUs Recovery Ltd pursues recovery through the routes available locally — card chargebacks, SEPA or bank recall, crypto tracing, and complaints to Monetary Authority of Singapore (MAS).
Free case assessmentSingapore at a glance
| Regulator | Monetary Authority of Singapore (MAS) |
|---|---|
| Ombudsman / ADR | Financial Industry Disputes Resolution Centre (FIDReC) |
| Currency | SGD |
| SEPA | no |
Visa/Mastercard chargebacks via issuing bank under scheme rules. Not in SEPA — domestic rails are FAST/PayNow. The MAS/IMDA Shared Responsibility Framework (live 16 Dec 2024) assigns banks and telcos duties to mitigate and compensate phishing-scam victims where duties are breached.
Major retail banks in Singapore include DBS Bank, OCBC or United Overseas Bank (UOB). If you paid one of them, contact its fraud team immediately — a recall is far more likely while the money is still there.
Recovery by scam type in Singapore
- Investment Fraud Recovery in Singapore
- Romance Scam Recovery in Singapore
- Crypto Scam Recovery in Singapore
- Forex & Binary Options Scam Recovery in Singapore
- Phishing & Account Takeover Recovery in Singapore
- Fake Online Shop Recovery in Singapore
- Tech Support Scam Recovery in Singapore
- Advance Fee Fraud Recovery in Singapore
- Job & Task Scam Recovery in Singapore
- Recovery Scam Awareness Recovery in Singapore
- NFT & Digital Asset Scam Recovery in Singapore
- Rental & Real Estate Scam Recovery in Singapore