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Since 2022, the majority of crime reports has been attributed to scams. On a year-on-year basis, there were 46,563 reported scam cases in 2023, up from 31,728 cases in 2022 (46.8% increase). Since 2019, more than S$2.3 billion has been lost to scams. Annual losses of more than $650 million were recorded in both 2022 and 2023.
v. t. e. The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]
Singapore on Tuesday sentenced the first person to plead guilty in the Southeast Asian city-state’s biggest money-laundering scandal to a 13-month imprisonment.
The Corrupt Practices Investigation Bureau ( CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private sectors in ...
At his first court appearance he was alleged to have received goods worth nearly SG$385,000 ($286,000) between 2015 and 2022 from Malaysian property tycoon Ong Beng Seng, some in return for ...
Singapore's former Transport Minister S. Iswaran has been charged in court for graft, the anti-corruption agency said on Thursday, in one of the most high-profile graft cases involving a minister ...
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
The following is a list of major crimes in Singapore. They are arranged in chronological order. Major crimes such as murder, homicide, kidnapping, rape and sexual assault, as well as firearms- and explosive-related crimes, are dealt with by the Major Crime Division of the Criminal Investigation Department of the Singapore Police Force. [1]