Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

The Ministry of Home Affairs (MHA) is considering various proposals for compensating scam victims, Minister of State for Home ...

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

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

SINGAPORE – A man allegedly linked to an illegal online gambling advertisement operation in Cambodia is accused of having ...

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

The government confiscated about S$3 billion from a money laundering syndicate last year and it is understood that a substantial portion remains tied up in ongoing investigations and court proceedings ...

Online influencer Andrew Tate and his brother Tristan arrived in Florida on Thursday, after leaving Romania on a private flight. He and his brother are under investigation in Romania over accusations ...

Saifuzzaman Chowdhury and his family bought 482 properties overseas costing $295mn. The new government wants some of that money back ...

The Thailand Entertainment Complex Bill continues to make its way through legislative channels. It will return to the cabinet ...

In an unexpected turn of economic and artistic history, Georgia has made headlines with an astronomical surge in the import ...

Responding to WP MP Gerald Giam's proposal for a scam victim restitution fund in Parliament on 28 February, Minister of State for Home Affairs Sun Xueling highlighted operational challenges in ...