Indonesia plans to deport 103 Taiwanese nationals suspected of committing cyber crimes
103 foreign nationals detained in Taiwan for involvement in cyber crime
Search Results for: scam
236 results found.
Singapore hosts FATF plenary; PM Wong says “asset recovery a priority” in national policy
PM Wong referred to the work done on the interception of illicit funds, and the revised FATF standards to stop the movement of “around USD 2 to USD 3 trillion worth of illicit proceeds” through “the global financial system every year”.
Singapore’s Money Laundering National Risk Assessment lists digital payments, online gambling among high-risk sectors
Banking is the highest-risk channel of money laundering in Singapore, as per the assessment.
The Broken News 2: Did you miss these pop-culture references in the series?
In ZEE5 Global’s The Broken News Season 2, director Vinay Waikul has strived to showcase an authentic portrayal of the world of journalism. Combining it with a myriad of incidents that became hot pop-culture topics in the last few years, the new season becomes a compelling watch for eagle-eyed viewers and media aficionados. Here are […]
Cyber-crime: Ever received international spoofed calls with an Indian number? Here’s what the government wants you to do
Indian government alerts people on new cyber fraud
American sex worker engages with over 200 clients despite knowing she is HIV-positive
American sex worker engages with over 200 clients despite knowing she is HIV positive for past two years
Bank software glitch leaves Indian man with USD 1,200,451,949 in account
Having communicated what had happened to the account holder, a bank official stated that the man’s account was put on hold for a while until the mistake was rectified and to avoid any potential misuse.
Ghost flight scandal: Qantas agrees to pay USD 66.1 million fine
Qantas said it intends to commence the remediation program in advance of the Court approval process.
Singapore minister Vivian Balakrishnan among several MPs to get fake image and threat letter
Since March 2024 up until now, Singapore Police have received some 70 complaints of people being harassed by such images and letters.
Singapore PM Lee to become senior minister, after nation’s baton passes to DPM Lawrence Wong on May 15
Singapore is likely to have its general elections in late 2024, and while the baton of national leadership passes on May 15 from Prime Minister Lee Hsien Loong to Lawrence Wong, the rest of the Cabinet is not likely to see major changes.
