SINGAPORE - The police will now have powers to control the bank accounts of stubborn scam victims in Singapore who insist they are not being scammed despite evidence showing otherwise. With the ...
SINGAPORE -- Singapore lawmakers on Tuesday passed a bill giving the police force powers to control the bank accounts of scam victims, including potential victims, to protect them from further damage, ...
Instagram is overhauling the way it works for teenagers, promising more "built-in protections" for young people and added controls and reassurance for parents. The new “teen accounts” are being ...
Instagram has launched Teen Accounts in India to enhance online safety for young users. This new feature, introduced by Meta, applies the highest safety settings automatically for teenagers under 18.
SINGAPORE – An elderly woman relinquished control of six bank accounts to others and illicit funds totalling more than $220,000 were later laundered through those accounts. The sum included over ...
SINGAPORE: An elderly woman relinquished control of six bank accounts to others and illicit funds totalling more than S$220,000 were later laundered through those accounts. The sum included over ...
(1st UPDATE) 'Preliminary findings of the [Anti-Money Laundering Council] point to a possible money laundering scheme involving public funds intended to fund flood control initiatives,' says AMLC ...
The Anti-Money Laundering Council (AMLC) has received another freeze order from the Court of Appeals covering 592 bank accounts of individuals and contractors linked to the irregularities in the flood ...