Jatin Chopra was granted bail under the stringent Prevention of Money Laundering Act. He is allegedly involved in a racket ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from ...

Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

The government confiscated about S$3 billion from a money laundering syndicate last year and it is understood that a substantial portion remains tied up in ongoing investigations and court proceedings ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

The U.S. publication and one of its reporters have been accused of printing "libellous" statements involving Singapore's home ...

The $5 million price tag would make the U.S. one of the priciest places to obtain residence through wealth. On the other end ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...