Search Results for: singapore crime
Singapore passes new cybercrime bill
July 11, 2023
Singapore government passes new bill compelling internet service providers (ISPs) and other entities to enforce against illegal ga...
Organised crime figure jailed over five years, fined S$300,000 for role in multi-million-dollar online gambling ring in Singapore
August 4, 2021
A key figure in an organised crime group was sentenced by a district court to five years and five months in jail, along with a S$...
Singapore outpaces neighboring countries in regaining Chinese tourists
March 26, 2024
Singapore has emerged as a leader in the repatriation of Chinese tourists, outperforming both Thailand and Vietnam with an astound...
3,500 arrested, $300 million.seized following global crackdown on cybercrime
December 21, 2023
In the most recent concerted global effort against cybercrime, 34 countries' law enforcement agencies collaborated to apprehend 3,...
Court denies bail of suspect in multi-billion-dollar Singapore money laundering case
November 6, 2023
A Singaporean court denied bail to a defendant in a massive money laundering scheme connected to the lottery industry in the Phili...
Credit Suisse becomes embroiled in Singapore money laundering scandal
October 24, 2023
A money laundering scandal involving Credit Suisse has surfaced in Singapore, as the Monetary Authority of Singapore (MAS) intensi...
Man in Singapore jailed, fined over proxy betting
October 16, 2023
An individual who accepted approximately $20,000 in illegitimate bets was subject to a hefty fine and incarceration. Straits Times...
Four foreigners linked to Singapore casino card-counting scam
October 13, 2023
An alleged card-counting operation that cheated a Singaporean casino out of SGD 433,730 (or around USD 317,495) has been traced to...
SG to review laws on financial crimes amid money laundering issue
October 4, 2023
Singapore is prepared to alter its regulatory framework for combating financial crimes as it faces more scrutiny for its alleged i...
Hotel Accountability: Crimes on Property
September 7, 2023
The recent drug bust on Sentosa Island, conducted by the police, has sparked concerns about the extent of hotels' responsibility f...