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 ...

Kenya Pipeline Company (KPC) is fighting a fresh bid by Lebanese construction firm Zakhem to attach its bank accounts over a disputed Sh500 million debt. In an application opposing plans by Zakhem ...

Bank account freezes can happen for various reasons, from fraudulent transactions to legal issues. Staying compliant with regulations can help prevent this.

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 ...

SCB alerts public to scams, urging verification of suspicious calls. Report fraud at SCB call center, avoid unknown links and ...

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 ...