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Overall crime rate at highest since 2009 after record number of scams

0 Engagements The number of scams reported last year hit a record high, climbing 65.1 per cent from 2019, as scammers took more than $201 million from their victims. The 15,756 reported cases of scams pushed the overall crime rate to its highest since 2009, according to figures released by the police yesterday. If scams were excluded, the total number of crimes last year would have decreased by 15.3 per cent to 21,653, from 25,570 in 2019. E-commerce scams, the most commonly reported type of scam last year, saw a 19.1 per cent jump to 3,354 reported cases compared with 2019. The police said yesterday that this was partly due to the increase in online transactions amid the Covid-19 pandemic.

Aileen yapAffairs departmentNational crime prevention councilScam centreCommunity partnership awardAssistant commissioner aileen yapCommercial affairs departmentAnti scam centreCourt amp crimeஅய்லீன் யாப்வாழ்க்கைத்தொழில்கள் துறைதேசிய குற்றம் ப்ரெவெந்ஶந் சபைஊழல் மையம்சமூக கூட்டு விருதுஉதவியாளர் ஆணையர் அய்லீன் யாப்வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை

Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme

Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme Toggle share menu Advertisement Ex-directors of gold investment firm on trial over fraudulent multimillion-dollar scheme File photo of gold bars seen at a gold and silver separating plant. (Photo: Reuters/Leonhard Foeger/File Photo) 08 Feb 2021 04:40PM) Share this content Bookmark SINGAPORE: Two former directors of a company that sold gold bars to the public in a buyback scheme went on trial on Monday (Feb 8) for fraudulent trading. They were allegedly involved in a multimillion-dollar Ponzi scheme that drew more than 2,000 investors. Iseli Rudolf James Maitland, 59, and Malaysian How Soo Feng, 44, are contesting a charge each of being part of a business that fraudulently sold gold bars under a buyback scheme promising returns, when there was no substantive profit-generating business and no sustainable means of honouring its payment and buyback obligati

Iseli rudolf james maitlandWithers khattarwongSoo fengShashi nathanKevin yongAffairs departmentStandard chartered bankRudolf james maitlandMalaysian how soo fengGold labelAdrian weeWong kwan singDeputy public prosecutor kevinGold buyback schemeGordon aw chye yenCommercial affairs department

CAD, MAS launch joint probe into CoAssets group companies

The Straits Times CAD, MAS launch joint probe into CoAssets group companies The joint investigation stems from complaints and feedback received from members of the public regarding suspected misconduct by CoAssets group companies.PHOTO: ST FILE https://str.sg/JKym They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months.

Seh huan kiatGetty gohAffairs departmentSingapore policeMonetary authority of singaporeFunding pte ltdCommercial affairs departmentSingapore police forceMonetary authorityPenal codePte ltdFinancial crimesBanks and financial institutionsசே ஹுவான் கியத்கெட்டி கோவாழ்க்கைத்தொழில்கள் துறை

MAS, CAD launch investigation into CoAssets Group for possible offences under Penal Code, SFA

MAS, CAD launch investigation into CoAssets Group for possible offences under Penal Code, SFA
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Hong kongSeh huan kiatGetty gohAffairs departmentMonetary authority of singaporeCoassets groupCommercial affairs departmentPenal codeFutures actCoassets lawrence limSeh huanBusiness timesCommercial affairs deptCrowd fundingஹாங் காங்சே ஹுவான் கியத்

Singapore Police Force And Monetary Authority Of Singapore Investigate Companies Under CoAssets Group

Singapore Police Force And Monetary Authority Of Singapore Investigate Companies Under CoAssets Group Date 01/02/2021 On 12 January 2021, the Commercial Affairs Department (CAD) of the Singapore Police Force and the Monetary Authority of Singapore (MAS) launched a joint investigation into various companies under CoAssets Ltd (CoAssets Group Companies) for possible offences under the Penal Code (Cap. 224) and the Securities and Futures Act (Cap. 289) (SFA). The joint investigation stems from complaints and feedback received from members of the public regarding suspected misconduct by CoAssets Group Companies. Of the CoAssets Group Companies, only CA Funding Pte Ltd (CAFPL) is regulated by MAS, as a capital markets services licensee. In March 2020, MAS issued a direction to CAFPL to prohibit the company from listing new issuances, onboarding new investors and accepting subscription of securities. These directions were issued after MAS’ inspection uncovered lapses in CA

Coassets ltd group companiesCoassets group companiesAffairs departmentSingapore policeMonetary authority of singaporeFunding pte ltdCommercial affairs departmentSingapore police forceMonetary authorityCoassets ltdPenal codeFutures actCoassets groupPte ltdவாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் போலீஸ்