Money mules — those who provide bank accounts, SIM cards, or Singpass credentials — can be given up to 12 strokes at the ...

Singapore has tightened scrutiny of the financial sector following the 2023 money laundering scandal with lenders spending ...

A Japanese woman living in Singapore recently shared her opinion online that some immigrants leave our sunny island because ...

Singapore’s new law allows courts to impose up to 12 strokes of the cane on scam offenders and money mules to deter online ...

It has safe‑haven appeal and other attributes of a reserve currency, but lacks scale, analysts say Read more at The Business ...

SINGAPORE - Media OutReach Newswire - 5 November 2025 - iHerb, a trusted global e-commerce platform for health and wellness, announced the launch of its annual 11.11 ...

Single Family Offices linked to individuals convicted of money laundering offences represent a very small proportion of the ...

In its latest financial stability review, the Monetary Authority of Singapore urged households, corporates and financial ...

Scammers in Singapore will face mandatory caning of at least six strokes, with the punishment rising to 24 strokes depending ...

Scammers as well as members and recruiters of scam syndicates will be punished with six to 24 strokes of the cane under the ...

Two employees resigned as company secretaries to group accused of being part of international fraud last month ...