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The proposed law comes as the number of scam cases involving the voluntary transfer of money by the victim to the scammer remains high, despite measures and efforts to educate the public on how to ...
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] Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty. [2]
Ng's alleged scam reportedly ensnared some 300 victims; [16] if convicted, Ng would have had executed the largest investment fraud in the history of Singapore. [9] As a result of the fraud, his restaurant Cicada closed, and Nishikane and Sake Labo were put up for sale by liquidators. [5]
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 ...
4 July 2022: A China-born Singaporean PR and his Thai wife, who were both wanted in connection with a luxury goods scam amounting to S$32 million in undelivered goods, fled to Singapore by hiding in a container compartment of a lorry departing for Malaysia; the two Malaysian drivers were arrested for abetting the couple to flee and illegal entry.
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 ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...
This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather than from any actual profit earned from the operation of a business.