Two Indian-origin men were among nine people charged in Singapore on Monday for allegedly acting as money mules, enabling ...

The SPF also shut down over 900 online enablers and terminated over 806 phone lines used in the scams by working closely with ...

Singapore has passed legislation giving police unprecedented powers to take control of a person’s bank account if there is proof the individual is being scammed. The law, passed Tuesday ...

SINGAPORE: Parliament on Tuesday (Jan 7) passed a new law providing the police with powers to order banks to restrict the banking transactions of potential scam victims. The Protection from Scams ...

SINGAPORE: A woman has admitted in court that she did not know the sources of hundreds of millions of dollars that were transferred to her firm’s three corporate bank accounts. On Wednesday ...

SINGAPORE, Jan 7 (Reuters) - Singapore passed a new law on Tuesday allowing police to freeze bank accounts of scam victims as a "last resort" measure to prevent further losses. The law empowers ...

When issued with a restriction order, individuals will be prevented from making money transfers via their online and mobile banking accounts, Singapore's payment platform PayNow, and in person at ...

Singapore's Ministry of Home Affairs has introduced a bill to grant police the power to temporarily restrict the banking transactions of people who refuse to believe they are being scammed.

Since leaving the State Department, Lissa has lived as an American expatriate in the UK, Singapore and Canada ... you may want to consider a U.S. dollar bank account. A U.S. dollar bank account ...

Sponsored Bank Accounts Singapore is often seen as a bellwether for global growth as its international trade dwarfs its domestic economy. Growth slowed to 1.1% in 2023 from 3.8% in 2022.

Singapore authorities have charged nine individuals — among them two men of Indian origin — for allegedly facilitating scam ...

SINGAPORE - A woman has admitted in court that she did not know the sources of hundreds of millions of dollars that were transferred to her firm’s three corporate bank accounts. On March 5 ...