Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

The Ministry of Home Affairs (MHA) is considering various proposals for compensating scam victims, Minister of State for Home ...

Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

Thailand's proposed casino resorts move closer to approval, with potential $9B revenue impact amid debates over social risks ...

Online influencer Andrew Tate and his brother Tristan arrived in Florida on Thursday, after leaving Romania on a private flight. He and his brother are under investigation in Romania over accusations ...

Saifuzzaman Chowdhury and his family bought 482 properties overseas costing $295mn. The new government wants some of that money back ...

Responding to WP MP Gerald Giam's proposal for a scam victim restitution fund in Parliament on 28 February, Minister of State for Home Affairs Sun Xueling highlighted operational challenges in ...

Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from ...

Three men were charged with fraud in Singapore on Thursday following raids linked to the alleged illegal movement of Nvidia ...

Golden visa and passport programs offer residency or citizenship through investment, attracting global interest, including ...