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Scams and cybercrime continue to be a key concern in the city state. From 2016 to 2023, the number of reported scam cases experienced an eight-fold increase from 5,300 to over 46,000 cases. As a crime of concern, the Singapore Police Force has separated scams from its annual crime number statistics.
This is a list of websites that are blocked in Singapore. Under the responsibility of the Infocomm Media Development Authority (IMDA), these websites are mainly unlicensed gambling, pimping (known as vice related activities), copyright infringement/piracy, and for spreading falsehoods. Some websites may be blocked as suspected scam websites. [1]
The Corrupt Practices Investigation Bureau ( CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private sectors in ...
Scammers are now impersonating online payment system PayPal to gain access to and steal money from bank accounts, with at least four victims having fallen prey to the scheme, the Singapore Police ...
Convictions. Misuse of City Harvest Church's funds, around $50 million Singapore Dollars. The City Harvest Church Criminal Breach of Trust (CBT) Case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent ...
The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021. ... 2024 NBA free agency: Best available players, latest rumors. Weather. Weather. USA TODAY.
Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Fazli was sentenced to 15 years and 11 months' imprisonment and 12 strokes of the cane on 15 February 2024, while Roslinda was jailed for seven years, eight months and three weeks, but she was not given caning because she was a female. [5] 10 May 2020: Known as the Punggol Field murder, a 38-year-old jogger named Tay Rui Hao was attacked and ...