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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.

Taylor Swift , Ed Sheeran , The Straits Times , Affairs Department , Straits Times , Eras Tour , Anti Scam Command , National Crime Prevention Council , David Chew ,

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.

Singapore General , Kah Hou , Affairs Department , Immigration Checkpoints Authority , Bryan Woo Kah Hou , Drug Trafficking , Penal Code , State Couts , Changi Airport Terminal , Checkpoints Authority , David Chew , Commercial Affairs Department , Cross Border Cash Reporting Regime , Public Prosecutor ,

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. ....

Indonesia General , West Java , Jawa Barat , Apolda Kepri , Zahwani Pandra Arsyad , Indonesia National Police , Affairs Department , Riau Islands Police , Monetary Authority Of Singapore , Singapore Police Force , Commercial Affairs Department , German External Loan , German Reich , Commissioner Zahwani Pandra Arsyad , Commissioner Zahwani , David Chew , Monetary Authority ,

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. ....

Kah Hou , Affairs Department , Immigration Checkpoints Authority , Woo Kah Hou , Checkpoints Authority , Drug Trafficking , Commercial Affairs Department , David Chew ,

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. ....

Indonesia General , West Java , Jawa Barat , Zahwani Pandra Arsyad , Apolda Kepri , Monetary Authority Of Singapore , Affairs Department , Singapore Police Force , Indonesia National Police , Riau Islands Police , Commercial Affairs Department , German External Loan , German Reich , Commissioner Zahwani Pandra Arsyad , Commissioner Zahwani , David Chew , Monetary Authority ,