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

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

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

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

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

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

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 ...

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

The Sindh High Court (SHC) issued on Monday a show-cause notice to the inquiry officer (IO) for failing to respond to a ...