Law

S$400K seized from M’sian man for bringing in S$3M into SG without declaring it

By Anna Maria Romero • Feb 2, 2024

Singapore & Indonesia police catch counterfeiters after fake S$10,000 notes were spotted at casino

By Anna Maria Romero • Feb 1, 2024

Five Malaysians allegedly targeted Singaporeans in "fake friend" call scam, costing victims S$1.4M

By Anna Maria Romero • Jan 24, 2024

Nelson Loh slapped with 58 more counts of cheating, forgery, and money laundering

By Anna Maria Romero • Jan 24, 2024

Man swaps S$318K diamond ring with replica at Tiffany, gets 40 months jail

By Anna Maria Romero • Jan 19, 2024

School bus driver assaults 12yo boy over spilt tea; boy suffers shoulder dislocation

By Anna Maria Romero • Jan 10, 2024

S$13M lost to 411 scammers and money mules in over 1,500 cases

By Anna Maria Romero • Jan 2, 2024

NEA and 2 employees charged over Tuas plant explosion that killed 2 people in 2021

By Anna Maria Romero • Dec 26, 2023

SG director of 980 companies jailed and fined S$57K for neglecting US$5M money laundering activities

By Mary Alavanza • Dec 22, 2023

AHTC managing agent FMSS and director sues insurer for failing to foot bill in lawsuit

By Obbana Rajah • Dec 20, 2023

SFA: Ya Kun Family Café and King of Prawn Noodles suspended for hygiene lapses

By Anna Maria Romero • Dec 16, 2023

3AC co-founder Su Zhu reportedly near release as hunt for his assets continues

By Anna Maria Romero • Dec 15, 2023

Police investigate 373 people over scams, money laundering

By Anna Maria Romero • Dec 10, 2023

Grab car driver who was also director of 46 companies slapped with S$28K fine for negligence

By Anna Maria Romero • Dec 9, 2023

Man without driving licence used friend's name to rent a car; sped at 123km/h on expressway

By Obbana Rajah • Dec 1, 2023

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