Singapore lawyer charged over alleged forgery in S$3b money laundering property deal

Singapore introduces caning punishment for scammers amid rising financial fraud losses

Scam victims in Singapore have lost around US$2.9 billion since 2020, according to data from the local police.

Singapore: anti-money laundering laws, penalties and compliance requirements

Singapore Mansion Seized Amid Nvidia Chip Smuggling Probe

Singapore police charge man with using proceeds from Nvidia server fraud conspiracy to buy luxury home in upscale area

Money laundering arrests after £10,000 in fake notes discovered in Leeds

Three people have been arrested following the discovery of more than £10,000 in counterfeit notes in Yorkshire.

Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering

Four individuals suspected of smuggling Nvidia AI GPUs into China by using Singapore as a transshipment point are facing multiple charges. S

Trusted Accountant Accused of Diverting ₹34 Lakh Using Signed Cheques

A ₹34 lakh alleged embezzlement case has surfaced in Maharashtra’s Beed district, where a trading firm’s accountant is accused of misusing p