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 ...

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 ...

Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...

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

SINGAPORE - An Indonesian man is set to be charged with failure to declare cross-border movement of cash and money laundering ...

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 ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.