It may seem like a bizarre request, but it happens to U.S. citizens and those who are legally residing in the U.S.

SINGAPORE] Singapore police will soon be able to restrict bank transfers of individuals suspected of being scam targets to ...

I’M suspicious of opening up a joint bank account with my husband and it’s not because I don’t trust him. There’s a good ...

In 2024, scam victims in Singapore lost 1.1 billion USD, a record high in a single year. The police also saw the highest ...

Singapore has enacted a powerful new anti-scam law that grants police sweeping authority to freeze bank accounts and block ...

Spoofing involves fraudsters attempting to dupe people into handing over their bank details or other important financial ...

EFCC said it reasonably suspected that the funds in the suspect’s account represented the proceeds of criminal breach of ...

Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...