CryptoUnit Scam Impossible When Financial Literacy Is Involved

Many believe that having proper education is enough to ensure success in the modern world. No statement could be further from the truth in the realities of an economically controlled world. In reality, it is proper financial literacy that decides the formation of a solid background and basis for financial independence. And it is financial […]

Bombay HC quashes LRs to Singapore, other nations in Adani coal scam case

In the probe into Adani group firms, the Bombay High Court on Thursday quashed all Letters Rogatory (LRs) sent by the Directorate of Revenue Intelligence (DRI) to Singapore and other countries.

Singapore Police recovers SGD27 million connected to China’s Ezubao scam

In a major breakthrough, Singapore Police have recovered more than SGD27 million linked to one of the biggest Ponzi schemes in China, in which 1.15 million investors were duped of whopping 38 billion Yuan (SGD7 billion).

Investment scams double in Singapore from 200 to 400 in past three years

Due to the emergence of unregulated online platforms, there has been a rise in the number of investment scams reported in Singapore. The investment scams almost doubled from about 200 to more than 400 cases annually from 2015 to 2017.