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  2. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    To combat the rising incidence of scams, the Singapore authorities had implemented various counter measures to combat scams and reinstating money back to victims. In 2019, the Anti-Scam Centre was formed under Commercial Affairs Department (CAD) in 2019 and was reorganised into the Anti-Scam Division in 2021. [22]

  3. Protection from Online Falsehoods and Manipulation Act 2019

    en.wikipedia.org/wiki/Protection_from_Online...

    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 ...

  4. Prostitution in Singapore - Wikipedia

    en.wikipedia.org/wiki/Prostitution_in_Singapore

    Prostitution in Singapore. Prostitution in Singapore in itself is not illegal, but various prostitution-related activities are criminalized. This includes public solicitation, living on the earnings of a prostitute and maintaining a brothel. In practice, police unofficially tolerate and monitor a limited number of brothels.

  5. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]

  6. Singapore police warns of fake PayPal invoice scam

    www.aol.com/news/singapore-police-fake-paypal...

    Scammers are now impersonating online payment system PayPal to gain access to and steal money from bank accounts, with at least four victims having fallen prey to the scheme, the Singapore Police ...

  7. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    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]

  8. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    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 ...

  9. Singapore seizes $735m in money laundering crackdown and ...

    www.aol.com/singapore-seizes-735m-money...

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