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 ...

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 ...

All adult Singaporeans will receive a specially designed postcard in the mail containing a QR code. Read more at straitstimes ...

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

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

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

AGC said Jarrett Tee had told the police in a statement that he was a full-time student at NUS. Read more at straitstimes.com ...

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

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