Did you hear about the woman who thought she was going out with Brad Pitt? That was them. In Nigeria, online romance scams ...

Previously powerless to act, authorities can now suspend accounts and credit facilities for up to 30 days to prevent losses ...

In 2024, scam victims in Singapore lost 1.1 billion USD, a record high in a single year. The police also saw the highest ...

SINGAPORE — Police in Singapore can now seize a person’s bank account if there is proof they are being scammed, according to ...

Singapore has enacted a powerful new anti-scam law that grants police sweeping authority to freeze bank accounts and block ...

Singapore police can now seize a person's bank account if there is proof they are being scammed, according to legislation ...

Firm owned by BGF chief overseeing transnational crime hub debarred for failing to deposit foreign export earnings.

According to Section 420 of the Penal Code 1871, cheating carries a maximum 10-year prison sentence and a fine if found ...

A major police operation in northern Thailand led to the arrest of 15 Chinese nationals and two Myanmar workers involved in online scams.

Singapore police can now seize a person’s bank account if there is proof they are being scammed, according to legislation ...

Police in Singapore can now seize control of a person's bank account and block money transfers if they suspect the person is ...

SINGAPORE: A man allegedly worked with others to dupe Singapore residents into delivering undisclosed items to third parties, ...