Financial crimes

Financial crimes

Financial crimes

Over $182m lost in 2025: Police warn of increase in scam cases involving cryptocurrency transfers

Over $182m lost in 2025: Police warn of increase in scam cases involving cryptocurrency transfers

Hin Leong founder O.K. Lim's jail term cut to 13.5 years after appeal to High Court

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

Jail for man who came to Singapore and tried to deposit fake $10k note in bank account

Alleged scam kingpin Chen Zhi being investigated in China, police to issue arrest warrants for his associates

Singaporean and Briton get jail time for $1.6b Wirecard fraud

Cambodian tycoon Chen Zhi linked to scams: Authorities to seize more assets in Singapore

Italy arrests nine over alleged Hamas funding through charities

Man jailed for keeping and spending $9,000 mistakenly transferred to him by NTU

Claims to financial dispute body hit 20-year high; scam-related cases up 55%

Fraud and scam claims against digital banks in Singapore on the rise

$3b money laundering case: 2 suspects on the run spent $70m on UK properties

WP MP Kenneth Tiong calls Chee Hong Tat's clarification 'stupid' in Parliament, apologises later

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

$16k fine for second woman in plan to unlawfully bring $450k to Singapore; cash turned out to be fake

'World came crashing down': Former Envy director and family invested more than $40m in nickel scam

Singaporean tycoon's lawyers call Bangladesh probe a smear campaign

Indonesia anti-graft body raids office of Financial Services Authority

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