Tag: Law

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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Drug Trafficking on Telegram: Five Singaporeans, Including Three Teens, Arrested

In a recent crackdown on drug activities conducted via the popular chat

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Money Laundering in the Digital Age: Remote Company Setups and Bank Accounts in Singapore

Scammers have been exploiting the digital conveniences brought about by the Covid-19

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Mount Elizabeth Novena Hospital Nurse Jailed for Stealing Colleagues’ Debit Cards

In a breach of trust, a 38-year-old nurse from Mount Elizabeth Novena

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Iran’s Hijab Legislation: A Decade Behind Bars for ‘Inappropriate’ Dress

In a move that has sparked international concern and debate, Iran has

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Singapore’s S$2.4 Billion Money Laundering Scandal: A Deep Dive into the Seized Assets

Singapore, known for its robust financial system and stringent regulations, has been

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Singapore Paedophile Convicted: Shocking Details of Sexual Abuse Against Young Boys Revealed

A paedophile who abused six boys, including his cousin's sons, over an

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Bangladesh’s Battle for Justice: Activists Jailed Over 2013 Security Force Killings Report

In a move that has raised eyebrows and concerns among human rights

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The Rising Meth Menace: Afghanistan Emerges as Leading Methamphetamine Producer

In a startling revelation that has global implications, the United Nations has

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