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'Fraudsters have never let national boundaries stop them': Singapore inks international accord for recovery of fraudulent funds

Published: March 13, 2024

Singapore has joined hands with several other nations to recover fraudulent funds. The agreement was cemented in a communique signed on Monday (March 11) at the inaugural Global Fraud Summit organised by the United Kingdom. Singapore was represented by Minister for Communications & Information and Second Minister for Home Affairs Josephine Teo. Teo was joined by more than 150 representatives...

Source: asiaone.com

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Singapore endorses communique on tackling scams at inaugural global fraud summit

Published: March 13, 2024

Some countries are interested in measures that Singapore has implemented to combat scams, like the SMS Sender ID registry, Second Minister for Home Affairs Josephine Teo said.

Source: channelnewsasia.com

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New Zealand City Of United Kingdom South Korea United States Republic Of Korea Home Affairs Josephine Teo Global Fraud Summit Second Minister Mrs Teo Josephine Teo Ministry Of Home Affairs

Singapore to clamp down on corporate-service providers after huge money laundering scandal

Published: March 12, 2024

Singapore is planning to tighten its rules governing corporate-service providers, following a spate of money-laundering cases involving foreign nationals in the city state.

Source: thestar.com.my

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Corporate Regulatory Authority Second Minister National Development Indranee Rajah Clamping Down Money Laundering Issues