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On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. It is the biggest money laundering case in Singapore, and among the biggest in the world, involving assets worth 3 billion Singapore dollars. It led to at least ten foreigners being charged for money laundering related crimes.
Ng Yu Zhi. Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Both of them were wanted in connection with a luxury goods scam amounting to S$32 million in undelivered goods. Two Malaysian men, one 38-years-old and the other 40-years-old, were arrested and charged for helping the couple depart Singapore illegally. An Interpol red notice was issued for the couple on 21 July.
Total Scams/cybercrimes. 851. *Per 100,000 population. Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [1]
Chia Teck Leng. Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific ...
Iris Koh Shu Hsiao Pei (born: 1976, formally Koh Shu Cii) [1] is a Singaporean anti-vaccination activist. She is the founder of the anti-vaccination activism group Healing the Divide.
In the mid-2010s, kidnap scams were more proliferate in Singapore than the actual act of kidnapping itself. [1] [2] The Singapore Police Force has set up the Scam Alert web service that keeps Singaporeans informed on the latest scams such as kidnapping scams.
The Protection from Online Falsehoods and Manipulation Act 2019, commonly abbreviated as POFMA and known colloquially as Fake News Law, [2] is a statute of the Parliament of Singapore that enables authorities to tackle the spread of fake news or false information. The law is designed specifically to allow authorities to respond to fake news or ...