13 h. ago S'porean man admits to laundering nearly $170k in scam proceeds from US

A Singaporean man who laundered nearly $170,000 in scam proceeds from victims of wire fraud in the United States has been convicted in a district court here....

Politics

46 h. ago Max Verstappen admits P2 finish ‘the best possible’ in Singapore after battling various issues

Max Verstappen admits P2 finish ‘the best possible’ in Singapore after battling various issues  Formula 1

Politics

69 h. ago ‘I don't know what we've done to find this performance’ – Russell admits shock after taking Singapore pole

‘I don't know what we've done to find this performance’ – Russell admits shock after taking Singapore pole  Formula 1

Events

2 d. ago Piastri ‘surprised’ by Mercedes' pole in Singapore Qualifying as Norris admits McLaren ‘weren’t quick enough’

Piastri ‘surprised’ by Mercedes' pole in Singapore Qualifying as Norris admits McLaren ‘weren’t quick enough’  Formula 1

Politics

3 d. ago NUS student forced to cut family ties, send money in fake police scam

A National University of Singapore (NUS) student became the target of a scam in which individuals posing as police officers coerced the student into cutting ties with family and friends, staying under constant video surveillance, and transferring money overseas....

Society

4 d. ago Singapore banks to set new scam safeguards on all digital transactions

Major retail banks here will put in place new safeguards on all digital transactions from Oct 15 to further protect customers from scams....

Politics

4 d. ago Banks may hold or reject transactions for some accounts if over half the balance is moved out in 24 hours. #Singapore #Bank #Scam

Banks may hold or reject transactions for some accounts if over half the balance is moved out in 24 hours. #Singapore #Bank #Scam  LinkedIn

Politics

5 d. ago Foreign student who sold bank account used in bulk order scams jailed

A foreign student, who sold her bank account, which was later used by criminals to receive money from a bulk order scam victim, has been sentenced to three months and two weeks' jail....

Events

6 d. ago Man who used $1.5b in criminal proceeds to buy gold bars jailed

A man who bought nearly 28,000 gold bars after receiving more than $1.5 billion in proceeds from a foreign crime was sentenced to five years' jail on Oct 1....

Events

6 d. ago Police warn of scam Telegram channels promoting 'government payouts'

Users of messaging platform Telegram and Instagram should beware of fraudulent channels and accounts promoting government payouts which may lead to the takeover of victims' Telegram accounts....

Events

7 d. ago Jail, caning for man who posed as teenager online and sexually assaulted four girls

A 25-year-old man who preyed on young girls on online platforms was sentenced to 14 years and eight months in jail and 24 strokes of the cane on Sept 29 after he admitted to sexually assaulting four victims....

Events

8 d. ago Singapore green bond proceeds of S$2.8 billion allocated to Jurong Regional Line, Cross Island Line capital expenditure: MOF

Singapore green bond proceeds of S$2.8 billion allocated to Jurong Regional Line, Cross Island Line capital expenditure: MOF  The Business Times

Politics

8 d. ago Man admits role in cyber crime group that stole data from South Korean gambling sites

A man in Singapore has been convicted over his role in a criminal syndicate that stole personal data from individuals who were registered with South Korean gambling websites....

Events

8 d. ago Singapore Issues First Online Harms Directive to Meta, Requires Anti

Singapore Issues First Online Harms Directive to Meta, Requires Anti-Scam Steps by 30 Sept  Fintech Singapore

Politics

1 week ago Youth admits to recruiting others to buy SIM cards later used in scam calls

To earn himself some fast cash, a 19-year-old recruited others to use their personal information to buy SIM cards, which were used to make scam calls....

Politics

1 week ago Singapore man admits assaulting wife over condo sale proceeds, leaving her with fractured ribs

Singapore man admits assaulting wife over condo sale proceeds, leaving her with fractured ribs  Yahoo News Malaysia

Events

1 week ago Father of three admits to repeatedly assaulting wife, leaving her with multiple fractures

A father of three young children has admitted to assaulting his wife in an attack which left the 38-year-old woman with multiple fractures....

Events

2 w. ago Director of accounting firm siphoned over $1.21 million from clients using forged documents

The director of an accounting firm has admitted to siphoning more than $1.21 million from five client companies by forging documents in some 224 transactions over a period of two years....

Economics

2 w. ago In just one month, 13 Malaysians nabbed in Singapore scam crackdown as losses hit RM1.5b

In just one month, 13 Malaysians nabbed in Singapore scam crackdown as losses hit RM1.5b  Yahoo News Malaysia

Events

2 w. ago Singapore police arrest three more in fake SAF bulk order scam

Singapore police arrest three more in fake SAF bulk order scam  Malay Mail

Events