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Fake gambling platform scam cases up by 18 times, investment scams more than double in Singapore | Singapore

Monday, 01 Feb 2021 08:27 AM MYT An online platform used in a fake gambling platform scam. Singapore Police Force pic via TODAY Subscribe to our Telegram channel for the latest updates on news you need to know. SINGAPORE, Feb 1 The number of fake gambling platform scam cases increased by more than 18 times between 2019 and 2020, while investment scams registered a 126 per cent spike in the same period, the Singapore Police Force (SPF) said yesterday. At least S$69.5 million (RM211.3 million) was lost in 1,102 investment scam cases as well as S$15.4 million in 299 fake gambling platform scam cases, the police said in a news release.

Hong kongAffairs departmentSingapore police forceInvestigation departmentSingapore policeMonetary authority of singaporeScam centreCommercial affairs departmentCriminal investigation departmentRemote gamblingMonetary authorityInvestment scamOnline scamsOnline gambling scamஹாங் காங்வாழ்க்கைத்தொழில்கள் துறை

MAS, police investigate companies under CoAssets Group

MAS, police investigate companies under CoAssets Group Toggle share menu Advertisement MAS, police investigate companies under CoAssets Group A view of the Monetary Authority of Singapore s headquarters in Singapore on Jun 28, 2017. (File photo: REUTERS/Darren Whiteside) 01 Feb 2021 12:34PM (Updated: 01 Feb 2021 12:40PM) Share this content Bookmark SINGAPORE: The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department of the Singapore Police Force (SPF) have launched an investigation into various companies under CoAssets Ltd for possible regulation breaches. The joint investigation stems from complaints and feedback received from members of the public regarding suspected misconduct by CoAssets companies, said a joint statement by MAS and the police on Monday (Feb 1).

Coassets ltdAffairs department of the singapore police forceMonetary authority of singaporeMonetary authorityCommercial affairs departmentSingapore police forceHong kong based sunfitsFutures actவாழ்க்கைத்தொழில்கள் துறை ஆஃப் தி சிங்கப்பூர் போலீஸ் படைபண அதிகாரம் ஆஃப் சிங்கப்பூர்பண அதிகாரம்வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் போலீஸ் படைஎதிர்காலங்கள் நாடகம்

Joint Island-Wide Enforcement Operation Involving Police And Banks Against Investment Scam And Fake Gambling Platform Scam

Joint Island-Wide Enforcement Operation Involving Police And Banks Against Investment Scam And Fake Gambling Platform Scam
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Hong kongAffairs departmentInvestigation departmentSingapore policeMonetary authority of singaporeScam centreAnti scam centreSingapore police forceStandard charteredCommercial affairs departmentCriminal investigation departmentRemote gamblingRemote gambling actPenal codeDrug traffickingMonetary authority

Police investigating 344 people after scam victims cheated out of more than S$9 84 million

SINGAPORE: The Singapore Police Force (SPF) are investigating 344 people for their suspected involvement as scammers or money mules in about 607 .

Affairs departmentSingapore police forceCommercial affairs departmentவாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் போலீஸ் படைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை

Woman, 23, jailed for providing unlicensed payment services using Bitcoin

A Singaporean woman has been convicted and sentenced to four weeks imprisonment for providing payment services without a license, by receiving proceeds of crime from victims of online scams and purchasing Bitcoin with the monies. According to a joint press release issued by the police and the Attorney-General s Chambers (AGC), the 24-year-old is the first person to be convicted for such an offence. The woman claimed this was her part-time job Investigations by the Commercial Affairs Department revealed that on Feb. 27 and 28, 2020, the woman provided a digital payment token service by receiving at least 13 fraudulent fund transfers, amounting to S$3,350 in her bank account.

Affairs departmentPayment serviceCommercial affairs departmentPayment service actவாழ்க்கைத்தொழில்கள் துறைகட்டணம் சேவைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைகட்டணம் சேவை நாடகம்