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Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the banking transactions of targets of scams who refuse to ...
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.
This is a list of websites that are blocked in Singapore. Under the responsibility of the Infocomm Media Development Authority (IMDA), these websites are mainly unlicensed gambling, pimping (known as vice related activities), copyright infringement/piracy, and for spreading falsehoods. Some websites may be blocked as suspected scam websites. [1]
27 August 2020: A 24-year-old Chinese national Cui Huan beat up his 27-year-old wife Liang Xueqiu after being caught of an affair with another man; Liang died from Intracerebral hemorrhage as a result of the injuries. They were married in 2016 and had a child, and came to Singapore three years later to seek employment.
The Monetary Authority of Singapore (MAS) has warned the public against an alleged scam claiming that a cryptocurrency is officially adopted by the government, according to an official statement ...
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.
The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]