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 ...

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

The Revenue Department and Central Investigation Bureau dismantled a massive VAT fraud ring, accused of causing over 1 billion baht losses.

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

Vietnamese authorities have issued a nationwide alert over a surge in online scams, warning that cybercrime is becoming a ...

Restriction orders target individuals at risk of being scammed. Singapore police now have the power to block scam-related ...

Singapore ramped up crypto exchange regulations on June 30 in a bid to curb money laundering and boost market confidence ...