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  2. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    August 30, 2024 at 9:35 AM. SINGAPORE (Reuters) - Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the ...

  3. Protection from Online Falsehoods and Manipulation Act 2019

    en.wikipedia.org/wiki/Protection_from_Online...

    Status: In force. The Protection from Online Falsehoods and Manipulation Act 2019, commonly abbreviated as POFMA and known colloquially as Fake News Law, [2] is a statute of the Parliament of Singapore that enables authorities to tackle the spread of fake news or false information. The law is designed specifically to allow authorities to ...

  4. List of websites blocked in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    This is a list of websites that are blocked in Singapore. Under the responsibility of the Infocomm Media Development Authority (IMDA), these websites are mainly unlicensed gambling, pimping (known as vice related activities), copyright infringement/piracy, and for spreading falsehoods. Some websites may be blocked as suspected scam websites. [1]

  5. Singapore: Regulator Warns of Online Scam Claiming Gov’t ...

    www.aol.com/news/singapore-regulator-warns...

    The Monetary Authority of Singapore (MAS) has warned the public against an alleged scam claiming that a cryptocurrency is officially adopted by the government, according to an official statement ...

  6. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]

  7. Crime rate in Singapore rises ever-so-slightly, but mostly ...

    www.aol.com/news/crime-rate-singapore-rises-ever...

    Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...

  8. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    Ng Yu Zhi (born c. 1987), [ 1] also known as Ng You Zhi, [ 2][ 3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [ 1] in the history of Singapore, worth about S$ 1.5 billion.

  9. Singapore police warns of fake PayPal invoice scam

    www.aol.com/news/singapore-police-fake-paypal...

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