Law

S$13M lost to 411 scammers and money mules in over 1,500 cases

By Anna Maria Romero • Jan 2, 2024

NEA and 2 employees charged over Tuas plant explosion that killed 2 people in 2021

By Anna Maria Romero • Dec 26, 2023

SG director of 980 companies jailed and fined S$57K for neglecting US$5M money laundering activities

By Mary Alavanza • Dec 22, 2023

AHTC managing agent FMSS and director sues insurer for failing to foot bill in lawsuit

By Obbana Rajah • Dec 20, 2023

SFA: Ya Kun Family Café and King of Prawn Noodles suspended for hygiene lapses

By Anna Maria Romero • Dec 16, 2023

3AC co-founder Su Zhu reportedly near release as hunt for his assets continues

By Anna Maria Romero • Dec 15, 2023

Police investigate 373 people over scams, money laundering

By Anna Maria Romero • Dec 10, 2023

Grab car driver who was also director of 46 companies slapped with S$28K fine for negligence

By Anna Maria Romero • Dec 9, 2023

Man without driving licence used friend's name to rent a car; sped at 123km/h on expressway

By Obbana Rajah • Dec 1, 2023

Property agent convinced 80yo woman to set up joint bank account with him containing S$462,300 in sale proceeds

By Obbana Rajah • Nov 28, 2023

MFA director-general slapped with 3 charges for sending Panadol, luxury watches, via diplomatic bags

By Anna Maria Romero • Nov 23, 2023

Cross-border unmanned aircraft, including drones without permits, are now prohibited in SG

By Anna Maria Romero • Nov 22, 2023

Amos Yee back in US jail just 1 month after parole

By Anna Maria Romero • Nov 8, 2023

CPF Board issues warning about scam email requiring wage information from employers

By Anna Maria Romero • Nov 2, 2023

Police warn against parcel delivery scams; 25 victims lost S$38K

By Anna Maria Romero • Nov 2, 2023

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