Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...

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

Loan shark harassment is punishable by a fine of S$5,000 to S$50,000, up to five years in jail, and up to six canings for ...

Eleven massage establishments in Singapore are under police investigation after they were found masquerading as traditional ...

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

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

Singapore police can now seize a person’s bank account if there is proof they are being scammed, according to legislation ...

SINGAPORE - A spike in cabin theft cases in Asia has been blamed on members of organised crime groups, who catch ...

The personal driver of Su Binghai, one of the fugitives in the S$3 billion money laundering case, has been sentenced to three ...

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

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

Singapore police now have the power to block scam-related financial transactions, as the Protection from Scams Act 2025 comes ...