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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]
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). Home rental scams that incurred $1.3 million losses from 480 victims (2023).
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 ...
The next day, the government announced that Iswaran would not have access to government offices and had to remain in Singapore until the investigations were completed. [23] On 2 August, Prime Minister Lee Hsien Loong announced that Iswaran had been interdicted with a reduced monthly pay of S$8,500 as per civil service guidelines, given that ...
Singapore investigators examining flight SQ321 that was hit by severe turbulence have obtained data from the cockpit voice recorder and flight data recorder, Singapore Transport Minister Chee Hong ...
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Convictions. Misuse of City Harvest Church's funds, around $50 million Singapore Dollars. The City Harvest Church Criminal Breach of Trust (CBT) Case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent ...