Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...
Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.
About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...
So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...
Malay Mail on MSN1d
Indonesian entering Singapore to be charged with money laundering after failing to declare US$20,000 cashAn Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...
Money laundering case: Cars, properties, club memberships worth S$2.79 billion turned in by end-2024
SOME S$2.79 billion worth of assets linked to the S$3 billion money laundering case had been surrendered to the state as at ...
The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...
DBS Group Holdings Ltd and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to ...
This overhaul came in response to the growing number of family offices establishing a presence in Singapore and the need for ...
The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.
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