WOW.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. List of major crimes in Singapore (2020–present) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    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.

  3. 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] In March 2022, the Anti-Scam ...

  4. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    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.

  5. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    August 30, 2024 at 9:35 AM. SINGAPORE (Reuters) - 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 ...

  6. Singapore billion dollar money laundering case - Wikipedia

    en.wikipedia.org/wiki/Singapore_billion_dollar...

    15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, grand pianos, liquor and wine. [1][9] 16 August 2023-The 10 accused in this case are charged in court. [4]

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...

  8. Geylang Bahru family murders - Wikipedia

    en.wikipedia.org/wiki/Geylang_Bahru_family_murders

    Unknown. The Geylang Bahru family murders occurred in Singapore on 6 January 1979. [1] All four children in the Tan family were found dead in their flat, at Block 58 Geylang Bahru. They were hacked and slashed to death and their bodies were left piled on top of each other. The children ranged from 5 to 10 years of age at the time of death.

  9. List of major crimes in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    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]