Fraud & financial crime · Singapore
Fraud & financial crime · Singapore · 4 stories · Clear all filters
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RTHK
AI regulation · SwitzerlandRTHKHK
HK 'needs to step up act on AI laws on porn and scams'Lawmakers have called on the government to tighten artificial intelligence regulations after the city ranked just 50th out…
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The Straits Times
CryptoThe Straits TimesSG
At least $31,000 lost in past two weeks to phishing scams via Apple iMessageVictims would receive messages that seem to belong to courier companies or SingHealth polyclinics.
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Fraud & financial crime · Singapore
CNASG
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Inside the S$3b money laundering case and the undoing of Wang Shuiming’s crime empireCNA’s 25-part micro-factual series, The Billion Dollar Wash, goes behind the scenes of Singapore’s S$3 billion money laundering…
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The Straits Times
Fraud & financial crimeThe Straits TimesSG
Cool, friendly, evasive: CAD investigator on suspect arrested in $3b money laundering probeVang Shuiming changed his surname from Wang while applying for Turkish citizenship as the Turkish keyboard does not…