The Company received over S$571,000, of which a portion was subsequently transferred to foreign bank accounts.

Previously powerless to act, authorities can now suspend accounts and credit facilities for up to 30 days to prevent losses ...

AGC said Jarrett Tee had told police in a statement on March 8, 2024, that he was a full-time student at NUS. Read more at ...

Court documents had stated that Jarrett Tee Lee Kiat was a student at the National University of Singapore at the time of the ...

SINGAPORE] Singapore police will soon be able to restrict bank transfers of individuals suspected of being scam targets to ...

The law allows authorities to halt bank transactions if there is compelling evidence an account holder is about to transfer ...

Restriction orders target individuals at risk of being scammed. Singapore police now have the power to block scam-related ...

Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is being scammed, under a new law that kicked in on Tuesday.

At least 77 cases have been reported since June 15. Read more at straitstimes.com. Read more at straitstimes.com.

According to Section 420 of the Penal Code 1871, cheating carries a maximum 10-year prison sentence and a fine if found ...

SINGAPORE - The police will now have powers to control the bank accounts of stubborn scam victims in Singapore who insist ...

SINGAPORE: A man allegedly worked with others to dupe Singapore residents into delivering undisclosed items to third parties, ...