Latest money laundering News & Headlines, Top Stories Today - The New Paper
Employees of the store at People's Park Complex sold valuables worth over $313,000 in total, and over $140,000 of it was later traced to scam victims.
Singapore

Store fined for selling jewellery to customers who pay with scam money

The total amount of assets surrendered in the case is almost $2.8 billion so far, with $944 million in assets previously surrendered.
Singapore

15 suspects in $3b money laundering case surrenders $1.85b in assets

Ex-cop jailed for helping global scam syndicate launder $10.3m
Singapore

Ex-cop jailed for helping global scam syndicate launder $10.3m

The 1,816.3 sq m site (left, covered by sound barrier) at 69 Ocean Drive in Sentosa Cove, offers unblocked views of the sea and the Central Business District.
Singapore

Money launderer Su Baolin’s former Sentosa Cove plot sold for $22m

A scammer called the victim and told her that several unauthorised transactions had been made to a credit card created in her name.
Singapore

Woman transfers $290k to scammers but manages to recover $250k

3 arrested for suspected money mule activities, $500k seized
Singapore

3 arrested for suspected money mule activities, $500k seized