Those involved in laundering scam proceeds or supplying SIM cards and Singpass credentials can face up to 12 strokes of the cane.

SINGAPORE – A total of 217 people are assisting in investigations into their suspected involvement in scams where victims are ...

A total of 24 persons will be charged in court in the coming week for allegedly acting as money mules in various scams.The 16 men and eight women, aged between 16 and 51, are suspected of perpetuating ...

SINGAPORE: The police are investigating 217 people suspected of being scammers or money mules in scams that resulted in losses exceeding S$7.67 million (US$6.05 million).

SINGAPORE, Jan 30 — Singapore police are investigating 217 individuals over their suspected roles in ...

They provide psychological first aid to try to support such people to live normally, Read more at straitstimes.com. Read more ...

Nearly one in five (18%) reported being affected by a scam. Singapore is the most targeted market in the Asia Pacific for job scams, as over half (53%) reported being targeted, according to a Trend ...

A 16-year-old and an 83-year-old are among 217 people assisting in police investigations for their alleged involvement as scammers or money mules, where victims reportedly lost more than $7.67 million ...

SINGAPORE: A total of 217 people are assisting in investigations into their suspected involvement in scams where victims are believed to have lost more than S$7.67 million.

Earlier this year, several Cameroonians were scammed into paying huge sums of money, equivalent to up to a year’s wages, after being promised jobs paying much higher salaries in Singapore. But the ...