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 ...

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

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

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

KT Lim is stepping down effective March 1 as chief executive officer of Genting Berhad, the Malaysia-based conglomerate that ...

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

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

The cryptocurrency market is one of the most popular in the world, particularly among Generation Z. Crypto exchanges have ...

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

AUSTRALIAN cash-strapped casino operator Star Entertainment said it expects to receive bailout offers on Friday but warned it ...

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