SINGAPORE: In exchange for cash, a man became a "consultant" in a scheme by helping to set up a bank account that received ...

A doctored photo of Singapore’s Senior Minister of State Low Yen Ling has been used in an elaborate investment scam targeting ...

A 27-year-old man has been arrested for his suspected involvement in a government official impersonation scam which extorted ...

Singaporean prosecutors secured eight more weeks to deepen a probe and potentially bring more charges against three men ...

Red Flags Every Business Should Watch For. Legal News and Analysis - Singapore - Corporate/M&A - Conventus Law ...

Sumsub announced the launch of its inaugural flagship event—What The Fraud Summit, the first visionary summit to beat the ...

Among these cases, 353 involved the impersonation of Chinese government officials. Scam victims in Singapore lost a record high of $1.1 billion in 2024. Mr Chen told the media during an interview ...

SINGAPORE: He was the chief executive of a firm that offered investment schemes, claiming to have 300,000 physical mining ...

SINGAPORE, May 13 — A 59-year-old man was sentenced to three weeks’ jail today for deceiving Tampines Town Council into ...

Authorities are trying to determine the final destination of the products after they were shipped to Malaysia from Singapore.

The accused's modus operandi involved forging BLs, invoices, and insurance documents using the names of legitimate ...