Protecting You from Fraud &
Impersonation

Stay alert and protect yourself from online scams and impersonation attempts.

Guard Your Money in Singapore

Always verify identities. Do not trust unsolicited calls, messages, or people requesting personal details. Scammers may pretend to be officials, bank staff, or travel providers to trick you into revealing sensitive information. When in doubt, hang up immediately and contact the organization through their official website or hotline.

Loan Impersonation

Scammers may pretend to be MoneyPlus, banks, or licensed lenders and offer “fast approval” loans. Always verify the sender’s email, phone number, and website before sharing any personal details. MoneyPlus will never ask for your OTP, Singpass password, or request payment to “release” your loan.

Upfront Fees & Deposit Scams

Be cautious if anyone asks for upfront fees, deposits, or “processing charges” before loan disbursement. Legitimate financing providers will be transparent about fees and provide clear documentation. If you’re unsure, contact MoneyPlus directly using official channels before making any payment.

Moneyplus Safety Reminder

Scammers continue to create fake websites, impersonate callers, and send misleading messages to pressure customers into providing personal information. Always make sure you are using the official Moneyplus website https://www.moneyplus.com.sg and avoid clicking links from unknown sources or sharing sensitive details through SMS, WhatsApp, email, or social media.

Scenario:
You receive an SMS saying your “Moneyplus loan is approved” with a link ending in “.com” instead of “.com.sg.” The website https://www.moneyplus.com is a fake and is not affiliated with Moneyplus Capital Pte Ltd. Always stop and confirm you are on the real site before entering any information.

How to Protect Yourself From Scams

If you notice strange messages, unexpected charges, or someone asking for urgent action, pause and verify before responding. Never share your NRIC, bank details, OTPs, or passwords, and always confirm suspicious requests through our hotline 6591 8860 or email us info@moneyplus.com.sg

Scenario:
You receive a call from someone pretending to be “Moneyplus Support,” asking for your NRIC, bank details, or OTP to “secure” your account. This is a scam. Moneyplus will never request sensitive information over the phone.

! Important Website Safety Notice

The website https://www.moneyplus.com is NOT related to Moneyplus Capital Pte Ltd and is used by scammers to steal personal and banking information.

Always make sure you are on our official site: https://www.moneyplus.com.sg before entering any details or responding to messages.

If you are unsure about a message, website, or caller, please verify through our official hotline: 6591 8860.

You may also reach us via our official email: info@moneyplus.com.sg

Protecting You from Fraud & Impersonation