The Singapore Police Force and the Institute of Singapore Chartered Accountants will cooperate to advance the development of financial forensics in Singapore.
February 3, 2023The charges in Singapore are for criminal breach of trust and money laundering. A bank official in the Philippines was indicted.
August 19, 2022The scammers were arrested after more than SGD 60,000 was lost in SMS phishing scams targeting DBS customers.
June 10, 2022Phishing scams involving the impersonation of bank employees have increased from 149 cases in 2020 to 1,021 cases last year.
May 24, 2022At least 469 victims have fallen prey to phishing SMS scams during December 2021, with losses amounting to at least SGD 8.5 million.
January 3, 2022The man faces charges for abetting the falsification of a document that represented Wirecard's missing money was being held in escrow.
September 2, 2021A husband and wife were jailed for 17 and 14 years respectively after pleading guilty to cheating, forgery and money laundering offences.
August 18, 2021Seven victims recently bought more than 49,000 shares in a US-listed company based on the recommendation of an “expert” and lost over $1mn within two days.
August 12, 2021The suspects are being investigated for the offences of cheating, money laundering or providing payment services without a licence.
March 31, 2021The new charges could not be tendered against Lim Oon Kuin on Monday because the 78-year-old said he was unwell.
March 30, 2021