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Scam victims in Singapore lost S$651 8 million in 2023, with record high cases

Scam victims in Singapore lost S$651 8 million in 2023, with record high cases
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

SPF | Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1 9 Million

SPF | Cash Of $400,000 Confiscated After Man Convicted In Court For Failing To Give A Full And Accurate Report Of Cross-Border Movement Of Cash Exceeding $1 9 Million
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Fake currency syndicate that makes $10,000 notes busted by Singapore and Indonesia police

Fake currency syndicate that makes $10,000 notes busted by Singapore and Indonesia police Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

S$400,000 confiscated from moneychanger who did not declare full sum of almost S$2m when entering Singapore

Bryan Woo Kah Hou submitted two declaration forms to ICA about the cash he was carrying but did not reveal the full sum each time.

Singapore and Indonesia police bust fake currency syndicate that makes $10,000 notes

SINGAPORE - Police in Singapore and Indonesia have crippled a transnational counterfeit currency syndicate, which led to the arrest of four Indonesians. The four men, aged between 39 and 51, were arrested in a raid in Riau province between Nov 15 and 20, 2023. The Singapore Police Force (SPF) said they were alerted on Sept 21, 2023, to an Indonesian.

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