igamingbusiness20h
Fugitive convicted in Singapore money-laundering case arrested in Europe
Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.
The Independent Singapore2h
Man involved in 2023’s $3B money laundering case arrested in Europe
The money laundering case, thought to be the biggest in Singapore’s history, caused the country’s financial institutions to ...
S’pore company almost loses more than S$300,000 to impersonation scam
A Singapore company almost lost more than S$300,000 after an employee fell for a ruse where scammers impersonated one of the ...