Law

Syndicate member linked to $8M GST scam sentenced to over 5 years in jail

By Gemma Iso • Aug 4, 2024

Singaporean woman involved in S$1.3M hotel booking scams faces over 280 charges

By Mary Alavanza • Aug 3, 2024

Last foreigner in $3B money laundering scandal deported; S$187 million in assets seized

By Gemma Iso • Jul 30, 2024

Six Singapore-based SFOs linked to S$3B money laundering scandal

By Mary Alavanza • Jul 8, 2024

Former Swiber CEO fined S$310K for insider trading and false statement of US$710M project award

By Mary Alavanza • Jul 8, 2024

S$70K civil penalty imposed on Singapore businessman for insider trading

By Anna Maria Romero • Jul 2, 2024

Illegal online gambling poses bigger money laundering concerns than actual casinos—Gov’t report

By Anna Maria Romero • Jun 24, 2024

MAS: 3 insurance agents banned for falsifying records and providing false information

By Mary Alavanza • May 25, 2024

Singapore-based firm fined S$74K for data breach due to weak password affecting over 500K users

By Mary Alavanza • May 25, 2024

Iswaran was unaware that the gifts were ‘veiled gratification’ — lawyer says he was dealing with ‘very close friends’

By Anna Maria Romero • May 8, 2024

Man suspected of stealing car at Tampines arrested within 4 hours

By Anna Maria Romero • May 6, 2024

Binance founder’s net worth of S$58B makes him the richest man in jail

By Anna Maria Romero • May 3, 2024

Police warn against fake Budget2024 infographics; phishing scam offering government assistance

By Anna Maria Romero • Apr 23, 2024

Police: 191 victimised in Lucky Draw scam; over S$500K losses

By Anna Maria Romero • Apr 16, 2024

Crane operator arrested after his crane collapses and crushes van

By Jewel Stolarchuk • Apr 10, 2024

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