A sum of S$600 he owed to a loan shark ballooned with interest and he blocked the moneylenders on his phone, but two men ...

Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with ...

Police caught a money mule surnamed Sun (孫) who was meeting the doctor for a drop-off in December 2024, it said. Sun was sentenced to five years in prison for fraud. "Sun and the ring members ruined ...

A warning has been issued over money mule scams - after a 22 per cent rise. In 2024, the Financial Conduct Authority reported that more than 207,889 personal accounts were used for money muling in ...

The FATF report identifies many ways to mitigate the rising risks from cross-border scams, on which it has worked over the last few years ...