Singaporean authorities have issued a warning about a surge in scams where individuals impersonate staff from Shopee, ...

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

SOME S$2.79 billion worth of assets linked to the S$3 billion money laundering case had been surrendered to the state as at ...

About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...

So far, about $2.79 billion in assets linked to the case has been surrendered to the Government. Read more at ...

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...

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

SINGAPORE – Police have arrested 18 people and seized over $47,000 in suspected illegal proceeds in an islandwide operation ...

SINGAPORE: An Indonesian man is set to be charged with money laundering and failure to declare cross-border movement of cash on Thursday (Feb 27), after he entered Singapore with US$20,000 (S$ ...

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

The Immigration and Checkpoints Authority discovered the man at the Tanah Merah Ferry Terminal on February 17 with S$26,750.