We have received feedback from the public on the following fraudulent activities
and would like to remind consumers to stay vigilant.
1. Scammers are impersonating Moneylenders Credit Bureau (MLCB) staff to collect fees from the recipient.
If you suspect that you have been a victim of fraud and made any payment,
please lodge a Police report via the Police hotline at 1800-255-0000.
2. If you receive an unsolicited MLCB report via email, immediately verify if the sender is a
licensed moneylender via the Ministry of Law’s
Registry of Moneylenders website.
You should obtain legitimate/authentic MLCB reports from the following authorised channels:
3. Direct purchase from
via SingPass login for individual reference only
4. Walk-ins at our SME Advisory Centre
Ministry of Law’s website
for more information on borrowing from licensed moneylenders.
If you have more questions, please contact our customer services at firstname.lastname@example.org