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

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.

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

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The $5 million price tag would make the U.S. one of the priciest places to obtain residence through wealth. On the other end ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Genting Singapore's 30-year casino license, granted by the Singaporean government, will expire in 2036. In 2019, the exclusivity provision was extended to 2030, removing concerns about the government ...

Ex-Bybit payroll manager Ho Kai Xin stole $4.2M in crypto, falsified records, and lied to authorities, funding a lavish ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...