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

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 ...

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

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

Singapore police can now seize a person’s bank account if there is proof they are being scammed, according to legislation ...

MoneyMagpie Editor and financial expert Vicky Parry warns Brits to stash the cash – and shares what to do if your online ...

The scam began in a luxury apartment in the NCR, moved through a small house in a Haryana village, then to a rented room in Hyderabad’s outskirts, and eventually spread across 15 other states.