7 h. ago 18 years’ jail for woman who hacked adoptive father to death after tussle over Sengkang flat

18 years’ jail for woman who hacked adoptive father to death after tussle over Sengkang flat  The Straits Times

Events

7 h. ago Jail for woman who received over $640m, including scam proceeds

A woman who incorporated a wholesale trading firm before its bank accounts received more than US$500 million (S$640.7 million), including scam proceeds, was sentenced to one year and six months' jail on July 14....

Events

9 h. ago Jail for woman who opened bank accounts that received over $640.7m, including scam proceeds

Jail for woman who opened bank accounts that received over $640.7m, including scam proceeds  The Straits Times

Events

5 d. ago Opening a bank account in Singapore is about to get faster – if you’re rich

Opening a bank account in Singapore is about to get faster – if you’re rich  South China Morning Post

Politics

5 d. ago Singapore to cut time to set up bank accounts for family offices, ultra

Singapore to cut time to set up bank accounts for family offices, ultra-wealthy  Reuters

Politics

6 d. ago Former bank officer charged with transferring $600k from client’s account

Former bank officer charged with transferring $600k from client’s account  The Straits Times

Sport

1 week ago Police NSF jailed for misusing colleague's debit card, disclosing Singpass details

A full-time national serviceman stole his colleague's debit card details to buy concert tickets and also gave away his Singpass details, which were used to open a bank account that received scam proceeds....

Events

1 week ago Woman gets jail for arranging sex work in Singapore for foreign women

Woman gets jail for arranging sex work in Singapore for foreign women  CNA

Events

1 week ago Singapore enacts law allowing bank account freezes to prevent scams

Singapore enacts law allowing bank account freezes to prevent scams  Vietnam+ (VietnamPlus)

Politics

1 week ago Singapore enforces tough new law allowing Police to freeze bank accounts in suspected scam cases

Singapore enforces tough new law allowing Police to freeze bank accounts in suspected scam cases  Modern Ghana

Events

1 week ago Man charged with cheating allegedly part of scam calls syndicate

A man allegedly worked with others to dupe Singapore residents into delivering undisclosed items to third parties, after believing that the Singapore Police Force was purportedly investigating their bank accounts....

Politics

1 week ago Singapore police can now control scam victims' bank accounts

The police will now have powers to control the bank accounts of stubborn scam victims in Singapore who insist they are not being scammed despite evidence showing otherwise....

Events

2 w. ago Act to control bank accounts of scam victims in Singapore to take effect on July 1

Act to control bank accounts of scam victims in Singapore to take effect on July 1  The Straits Times

Events

2 w. ago Police can control bank accounts of scam victims in S’pore from July 1

Police can control bank accounts of scam victims in S’pore from July 1  The Straits Times

Events

2 w. ago Firm charged over $571k in bank account believed to be crime benefits

Firm charged over $571k in bank account believed to be crime benefits  The Straits Times

Events

3 w. ago Jail for woman who helped sister to obtain bank accounts, ATM cards for use in scams

Lured by the promise of money, a woman decided to take up her sister's offer to obtain bank accounts and cards in exchange for payment....

Events

3 w. ago Jail for woman who spread intimate images, videos of boyfriend's ex

Jail for woman who spread intimate images, videos of boyfriend's ex-girlfriend after finding them on his phone  CNA

Events

3 w. ago Man allegedly linked to international scam syndicate faces 6 charges, including cheating

Man allegedly linked to international scam syndicate faces 6 charges, including cheating  The Straits Times

Politics

3 w. ago Former car salesman jailed for cheating 2 customers of over $341k in total

A sales consultant at an automobile firm, who duped a customer into transferring $278,800 to his bank account, was arrested in February 2024 and later released on bail....

Economics