The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad, and the National Capital Region (NCR) region.

Singapore on Tuesday said it would consider caning scammers as the city-state doubles down on swindling syndicates following ...

Scam victims in Singapore lost a record S$1.1 billion (US$817 million) in 2024, with the number of cases rising nearly 11% to ...

Scam centres that operated along the Thai-Myanmar border for years have drawn fresh attention after the high-profile ...

Singapore recently passed the Protection from Scams Act, giving power to the police to freeze bank accounts suspected of ...

The Singapore government will consider caning as a punishment for certain scam-related offences, recognising the serious harm they cause, Minister of ...

Scammers have "pivoted their playbook" as bank accounts become more protected, said Minister of State for Home Affairs Sun ...

The Singapore Government will consider caning as punishment for some scam-related offences, given the serious harm they cause ...

SINGAPORE will put more effort into detecting money mule activities in 2025, said Sun Xueling, Minister of State for the ...

Ms Sun Xueling urged Telegram to take user online safety seriously as number of scam cases on platform almost doubled. Read ...