Tag: Law

Man Arrested for Allegedly Lending Money to Over 40 Maids in Singapore

In a recent crackdown on illegal moneylending activities, Singaporean authorities have arrested

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Former Bank of China Chairman Arrested on Bribery Charges: Crackdown on Corruption in China’s Financial Sector Intensifies

In a significant development, the former chairman of the Bank of China,

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SCDF Officer Charged for Leaving NSF Firefighter Alone in Fatal Henderson Blaze

In a distressing turn of events, a Singapore Civil Defence Force (SCDF)

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SCDF Officer Faces Charges Over Tragic Firefighter Death: Examining the Incident and Safety Measures

In this article, we delve into the details surrounding the incident, the

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Australian Man Charged After Bomb Threat Forces Scoot Flight to Return to Singapore

An Australian man, Hawkins Kevin Francis, has been charged with making false

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Singapore’s Financial Integrity Under Scrutiny: Unraveling the $2 Billion Money Laundering Scandal

Singapore, often hailed for its robust financial systems and stringent regulations, has

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Former Wirecard Asia Employee Sentenced to Jail for Involvement in Embezzlement Scheme

A former employee of Wirecard Asia, a subsidiary of the international payment

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Fake FairPrice and Sheng Siong Apps Scam: Victims Lose S$403k

In a recent scam alert, Singaporeans have been warned about fake FairPrice

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Singapore’s Vigilant Fight Against Scams

In this article, we'll delve into Singapore's vigilant fight against scams, exploring

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Singpass Account Sold for S$8,000 Used in S$220,000 Scam Laundering Scheme

A young man's decision to sell his Singpass account details for S$8,000

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