Commercial Affairs Department (CAD)

Commercial Affairs Department (CAD)

Commercial Affairs Department (CAD)

3 Singaporean associates of alleged scam kingpin Chen Zhi arrested, another $350m worth of assets seized

3 Singaporean associates of alleged scam kingpin Chen Zhi arrested, another $350m worth of assets seized

14-year-old among 231 suspects arrested in islandwide scam sting; victims lost over $6.35m

15-year-old among 268 under probe for scams totalling over $4.66 million

Man arrested for alleged involvement in scams involving Pokemon trading cards

Cars, properties, yacht among $150m in assets seized in raids linked to Cambodia scam syndicate Prince Group

$400k in losses: Police warn of scammers impersonating officers from Suspicious Transaction Reporting Office

Last offender in $3b money laundering case gets 17 months' jail

$3b money laundering case: Third accused convicted, gets 13 months' jail

Cordlife's former group CEO, 4 board members arrested amid CAD probe

Singapore's worst money laundering case: Cash and assets seized now worth over $2.4b

$1.8b money laundering probe sparked by suspicious transaction reports, not external pressure, says Shanmugam

$1.8b money laundering case: Company set up so wife of accused could get work pass

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