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  2. 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 ...

  3. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    Est. total population ('000) 5,917.6. 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.

  4. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/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. National Kidney Foundation Singapore scandal - Wikipedia

    en.wikipedia.org/wiki/National_Kidney_Foundation...

    The organisation's signboard in front of NKFS headquarter in Kim Keat Road was vandalised after the scandal broke out.. The National Kidney Foundation Singapore scandal, also known as the NKF saga, NKF scandal, or NKF controversy, was a July 2005 scandal involving National Kidney Foundation Singapore (NKF) following the collapse of a defamation trial which it brought against Susan Long and ...

  6. Cyber Security Agency - Wikipedia

    en.wikipedia.org/wiki/Cyber_Security_Agency

    The Cyber Security Agency ( CSA) is a government agency under the Prime Minister's Office, but is managed by the Ministry of Communications and Information of the Government of Singapore. It provides centralised oversight of national cyber security functions and works with sector leads to protect Singapore's Critical Information Infrastructure ...

  7. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

  8. 2018 SingHealth data breach - Wikipedia

    en.wikipedia.org/wiki/2018_SingHealth_data_breach

    2018 SingHealth data breach. The 2018 SingHealth data breach was a data breach incident initiated by unidentified state actors, which happened between 27 June and 4 July 2018. During that period, personal particulars of 1.5 million SingHealth patients and records of outpatient dispensed medicines belonging to 160,000 patients were stolen.

  9. Internal Security Department (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Internal_Security...

    Website. mha .gov .sg /isd. The Internal Security Department (內部安全局) or ISD is the domestic intelligence, counter-espionage and security agency of Singapore under the purview of the Ministry of Home Affairs (MHA). It is tasked to confront and address security threats ranging from subversion or sedition, spying or espionage, foreign ...

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