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

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

    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 ...

  3. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    Learn about the low crime rates and severe penalties in Singapore, as well as the statistics and trends of various types of crimes. Compare the data from 2018 to 2023 and see the changes in physical, scams, cybercrimes and traffic offences.

  4. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    CPIB is an independent agency that investigates and prosecutes fraud and corruption in Singapore. It operates under the Prevention of Corruption Act and reports to the Prime Minister, and has a high conviction rate and public education role.

  5. Singapore Police Force - Wikipedia

    en.wikipedia.org/wiki/Singapore_Police_Force

    Learn about the history, structure, and functions of the national and principal law enforcement agency in Singapore. The Singapore Police Force (SPF) is a civilian organisation that prevents, detects, and investigates crime and maintains public order.

  6. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The 1MDB scandal is a global conspiracy involving the embezzlement of billions of dollars from the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) by Najib Razak and his associates. The scandal triggered political turmoil, criminal investigations and asset recovery in Malaysia and other countries.

  7. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    Ng Yu Zhi is accused of running the largest Ponzi scheme in Singapore, worth about S$1.5 billion, by cheating investors with fake nickel trades. He was arrested in 2021 and faces multiple charges, while his business empire and personal assets were seized.

  8. Penal Code (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Penal_Code_(Singapore)

    The Penal Code 1871 sets out general principles and penalties of criminal offences in Singapore. It is based on the Indian Penal Code and has been amended several times, including in 2007 to cover offences committed via electronic medium and to decriminalize anal and oral sex.

  9. Report abuse or spam on AOL

    help.aol.com/articles/report-abuse-or-spam-on-aol

    Learn how to report abusive or offensive conduct and unsolicited bulk email (spam) on AOL. Find the phone number for live aol support and the postmaster info page for email senders.