WOW.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Crime in Singapore - Wikipedia

   en.wikipedia.org/wiki/Crime_in_Singapore

   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). Home rental scams that incurred $1.3 million losses from 480 victims (2023).

3. Singapore billion dollar money laundering case - Wikipedia

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

   On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. It is the biggest money laundering case in Singapore, and among the biggest in the world, involving assets worth 3 billion Singapore dollars. It led to at least ten foreigners being charged for money laundering related crimes.

4. 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 ...

5. City Harvest Church Criminal Breach of Trust Case - Wikipedia

   en.wikipedia.org/wiki/City_Harvest_Church...

   Convictions. Misuse of City Harvest Church's funds, around $50 million Singapore Dollars. The City Harvest Church Criminal Breach of Trust (CBT) Case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent ...

6. Crime rate in Singapore rises ever-so-slightly, but mostly ...

   www.aol.com/news/crime-rate-singapore-rises-ever...

   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 ...

7. Singapore Police Force - Wikipedia

   en.wikipedia.org/wiki/Singapore_Police_Force

   The Singapore Police Force was founded in 1820, starting with just 11 men under the command of Francis James Bernard, the son-in-law of William Farquhar. [10] With no background nor knowledge on policing, Bernard had to work from scratch, as well as occasionally turning to Farquhar for help.

8. Corruption in Singapore - Wikipedia

   en.wikipedia.org/wiki/Corruption_in_Singapore

   v. t. e. The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]

9. Chia Teck Leng - Wikipedia

   en.wikipedia.org/wiki/Chia_Teck_Leng

   Chia Teck Leng. Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific ...