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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.
The Singapore Police Force receives the highest budget allocation annually as compared to the various departments of the Ministry of Home Affairs (MHA), typically accounting for about 50% of its annual budget. For the fiscal year of 2013 (for the year beginning 1 April 2013), S$3.89 billion was budgeted to the MHA, of which 47.8% or S$1.86 ...
Recent episodes also feature information on scams, including mechanisms, statistics and advice from various government agencies and non-governmental organisations, such as those from the Singapore Police Force's Criminal Investigation Department and the National Crime Prevention Council.
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 banking transactions of targets of scams who refuse to ...
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). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]
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 ...
The Criminal Investigation Department (CID) is one of the many departments under the Singapore Police Force for premier investigation and staff authority for criminal investigation matters within the Singapore Police Force. [1] It is led by the Director of CID and assisted by 3 Deputy Directors. CID has a staff of over 500 officers: Senior ...
Hoaxes. 1805: Bukit Timah Monkey Man, commonly abbreviated as BTM or BTMM, is a cryptid said to inhabit Singapore. 1910: Dreadnought hoax, Royal Navy officers are reported as taking revenge, in the Singapore Free Press and Mercantile Advertiser. 2005: National Kidney Foundation Singapore scandal, also known as the NKF saga, NKF scandal, or NKF ...