9 d. ago Singapore to Impose Mandatory Caning for Scam Syndicates as Fraud Cases Hit Record High

Singapore to Impose Mandatory Caning for Scam Syndicates as Fraud Cases Hit Record High  International Business Times UK

Events

1 week ago The number of fraud cases in Singapore has approached 20,000 in the first half of the year, prompting the government to consider implementing corporal punishment to severely penalize offenders.

The number of fraud cases in Singapore has approached 20,000 in the first half of the year, prompting the government to consider implementing corporal punishment to severely penalize offenders.  富途牛牛

Politics

1 week ago Singapore to cane scammers under new law as billions in fraud losses spark crackdown

Singapore to cane scammers under new law as billions in fraud losses spark crackdown  Yahoo News Malaysia

Politics

2 w. ago Two people from Taiwan linked to credit card fraud syndicate jailed in Singapore

Two people from Taiwan linked to credit card fraud syndicate jailed in Singapore  CNA

Events

2 w. ago Singapore Freezes $150M in Assets Tied to Alleged Bitcoin Fraud Kingpin

Singapore Freezes $150M in Assets Tied to Alleged Bitcoin Fraud Kingpin  Cryptonews

Politics

3 w. ago Judge erred in convicting Singapore oil tycoon OK Lim of cheating in US$111.7M fraud case, lawyer claims

Judge erred in convicting Singapore oil tycoon OK Lim of cheating in US$111.7M fraud case, lawyer claims  VnExpress International

Events

3 w. ago Judge erred in convicting Singapore oil tycoon OK Lim of cheating in $111.7M fraud case, lawyer claims

Judge erred in convicting Singapore oil tycoon OK Lim of cheating in $111.7M fraud case, lawyer claims  VnExpress International

Events

3 w. ago Singapore, Thailand Probe Cambodian Tycoon Chen Zhi Over US$15B Fraud Allegations

Singapore, Thailand Probe Cambodian Tycoon Chen Zhi Over US$15B Fraud Allegations  Fintech Singapore

Politics

3 w. ago Singapore, Thailand Probe Cambodian Tycoon Chen Zhi Over US$15B Fraud

Singapore, Thailand Probe Cambodian Tycoon Chen Zhi Over US$15B Fraud  Fintech Singapore

Politics

3 w. ago Thailand, Singapore investigate Chen Zhi’s group after Western fraud allegations

Thailand, Singapore investigate Chen Zhi’s group after Western fraud allegations  South China Morning Post

Events

3 w. ago Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US

Singapore, Thailand Look Into Alleged Fraud Ring Targeted by US  Bloomberg.com

Events

4 w. ago NIO Stock Plunges After Singapore Fund Files Fraud Lawsuit – Here’s Why

NIO Stock Plunges After Singapore Fund Files Fraud Lawsuit – Here’s Why  parameter.io

Politics

4 w. ago Nio shares slide after Singapore Wealth Fund lawsuit alleges securities fraud

Nio shares slide after Singapore Wealth Fund lawsuit alleges securities fraud  The Standard (HK)

Politics