Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

Officials in Washington are reportedly scrutinizing chip shipments to Singapore following the recent success of Chinese ...

Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from ...

Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The U.S. publication and one of its reporters have been accused of printing "libellous" statements involving Singapore's home ...

A China-led crackdown on online fraud rescued thousands from Myanmar this month. But this massive business of grift keeps ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Genting Singapore's 30-year casino license, granted by the Singaporean government, will expire in 2036. In 2019, the exclusivity provision was extended to 2030, removing concerns about the government ...