M014E : Identify & Take Actions Against Scammers and Fraudsters

NSA Course

  • Description

The desire to grow the money leads one to many companies or specific individuals offering fantastic deals.

The objective of this course is to create an awareness of the danger of scams and frauds and develop the basic skills to identify scammers and fraudsters so as to protect their interest.


Learning Outcomes – You will be able to:

• Understand what the different types of scams are and how they work.

• Understand what a Ponzi scam is how it works.

• Understand why high investments returns with little or no risk is a red flag.

• Keep up to date with the latest scams and frauds.

• Check authenticity of investment propositions.

• Report a scam or a fraud.

Course Facilitator

Mr Ching Kwock Wing

Mr Ching Kwock Wing has over 20 years of expertise in corporate strategies, governance, product planning and management, sales & marketing, business development and customer relations management. He has been also lecturing in universities and conducted numerous training seminars throughout China. Kwock Wing obtained his Master of Science, Industrial Engineering and was a recipient of the prestigious Colombo Plan Scholarship of the British Commonwealth.

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Course Details

NSA Subsidised Price (inclusive of GST):


Non-Subsidised Price (inclusive of GST):


Date & Time Available:

25 Nov 2020 | 9 AM - 5 PM

08 Dec 2020 | 9 AM - 5 PM

07 Jan 2021 | 9 AM - 5 PM

09 Feb 2021 | 9 AM - 5 PM


7 Hour/s


Peninsula Plaza Level 6 #06-33

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