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

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

SINGAPORE: Singapore police can now seize a person’s bank account if there is proof they are being scammed, according to legislation that came into force on Tuesday.

Trichy: Cybercrime police have arrested two people, including a woman, in Perambalur district on charges of cheating three ...

SINGAPORE — Police in Singapore can now seize a person’s bank account if there is proof they are being scammed, according to ...

Two property agents were fined by the Council for Estate Agents (CEA) for failing to conduct due diligence in transactions ...

A 19-year-old Singaporean man pleaded guilty to assaulting a police officer and circulating an intimate image without consent ...

While the officers were arresting the man, the car was driven away by one of the passengers. Two women and one man were arrested for suspected drug-related offences after crashing into a lorry while ...

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 ...

Police are investigating a man’s claim that he was a student at the National University of Singapore (NUS), the ...

Such scams involved physical collection of money or gold bars from victims. Read more at straitstimes.com. 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 ...