Both men were charged in court on Saturday, November 8, with conspiracy to cheat by personation under Section 419 of the ...
Money laundering under the Corruption, Drug Trafficking and Other Serious Crimes Act 1992 is punishable by up to 10 years in ...
Thinking she had found her “lifelong partner”, a single mother sold her flat and transferred the earnings together with her ...
Two young money mules told ST they were swayed by the promise of easy money. Read more at straitstimes.com. Read more at ...
Chen Zhi, accused of masterminding a global scam network based in Cambodia, owns a collection of luxury assets in Singapore, ...
For all the effort that China is putting into its crackdown and the ensuing publicity, the numbers offer some optimism: ...
A Singapore woman has been scammed out of up to $120,000 by a romance crypto scammer. According to authorities, the woman was ...
Singapore will allow caning for individuals convicted of remote communication scam offenses. Convicted offenders may receive ...
Singapore passes a law introducing mandatory caning for online scammers, with up to 24 strokes for offenders. Government ...
Scammers and recruiters for scam groups face a legal crackdown that allows them to be punished with six to 24 strokes of the ...
Meta projected 10% of its 2024 revenue would come from ads for scams and banned goods, and it internally estimates that its ...
In response to a sharp increase in online fraud, Singaporean authorities have decided to implement corporal punishment on digital criminals, The Washington Post (WP) reports. The newspaper notes that ...