Singapore's Monetary Authority (MAS) has directed financial institutions to review their relationships with individuals linked to a money laundering scandal involving over SG$1.8 billion in assets....
Singapore's Minister of Home Affairs and Law, K Shanmugam, categorically dismissed any linkage between the arrest of ten suspects in a S$1.8 billion money laundering case...
A woman lost S$37,000 after clicking a deceptive link from a homemade thunder tea rice ad, unwittingly installing phishing software. The victim urged others to stay...
The president of a renowned Japanese entertainment agency, Johnny & Associates, has resigned following an independent investigation substantiating allegations of sexual abuse by the company's founder,...
Singapore authorities have uncovered that Wang Baosen, an accused in the S$1.8 billion case, established a company with the sole purpose of securing an Employment Pass...
On Wednesday, the ten accused in a prominent money laundering case appeared virtually in court, with their lawyers challenging continued remand. However, none were granted bail....
On Wednesday, Su Haijin, a 40-year-old with both Cypriot nationality and roots in Fujian, China, confronted a new charge in connection with the S$1.8 billion money...
In a harrowing incident at Panbil Mall, Batam, a newborn was found dead after being disposed of in a waste bin by its own mother.
The mystery surrounding the Chinese buyers of 20 CanningHill Piers units, bought for S$85 million last year, has been unveiled. Vang Shui Ming, a suspect in...
Over 27 individuals in Singapore have fallen victim to mooncake scams on social media, leading to losses exceeding S$325,000 in a single month. Scammers employed a...
