Scam
Jho Low, Chen Zhi: Two fugitives, two ecosystems
These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia
Singapore orders Apple, Google to prevent government spoofing on messaging services
The tech companies must close security gaps on iMessage and Google Messages
Scammed while travelling? OCBC rolls out free in-app calls for all customers
Bank says business and retail customers currently make over 8,000 calls to the bank each month while overseas
Malaysian arrested for suspected links to Singaporean-led, Cambodia-based scam ring; 31 still at large
The group is believed to be responsible for at least 438 reported impersonation scam cases involving losses of at least S$41 million
2 men arrested for suspected links to Singaporean-led, Cambodia-based scam ring; 32 still at large
[SINGAPORE] Two Singaporean men who were among 34 people on the run for their suspected links to a scam ring operating in Cambodia have been arrested by the Singapore Police Force (SPF).
US sanctions three Singaporeans in global fraud takedown tied to Cambodian scam empire
Seventeen entities registered here have also been sanctioned
Two SFO funds linked to Chen Zhi’s group were granted tax incentives: Chee Hong Tat
MAS takes ‘risk-proportionate approach’ to maintain Singapore’s status as a trusted financial centre, he says
Hong Kong freezes HK$2.75 billion of assets tied to Prince Group syndicate
Singapore authorities have also recently seized over S$150 million in assets linked to the company
Taiwan detains 25, seizes US$150m tied to suspected scam-centre operator
The assets include 26 high-end cars, properties as well as bank accounts
Singaporean father-son duo step down as Khoon Group directors following US sanctions over alleged cybercrime links
The group names a new executive director to replace Ang Kok Kwang and his father Ang Jui Khoon
