All news on the topic: Singapore

A 15-year-old is among 268 people being investigated for their suspected involvement in schemes linked to losses exceeding $4.66 million, following a two-week police operation.

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in connection with a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also purchased luxury London real estate.

A 25-year-old man is under investigation by Singapore Customs for allegedly not declaring a collection of Pokémon trading cards valued at over £22,500.

Montenegro’s Constitutional Court has temporarily suspended a ruling to extradite Wang Shuiming, a man who was previously convicted in Singapore’s largest ever money laundering case and is currently wanted on separate charges in China.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

Settlement encompasses a guilty plea and penalties related to undeclared U.S. assets and accounts in Singapore.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed.

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked data shows.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset Exchange.

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money laundering ring, marking the first time that criminal charges have been laid against finance professionals since the scandal came to light.

On January 9, 2014, the bulk carrier MV Kalliopi L docked at Ennore port in Chennai, the southern Indian city in Tamil Nadu, after a two-week voyage from Indonesia.

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals.

A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal activities abroad.

Kansas City Chiefs tight end Travis Kelce has been enjoying his time away from football by traveling around during the offseason to watch girlfriend Taylor Swift perform on her Eras Tour

The three young Royals have managed to dodge the public eye - unless they're attending public events - but as they grow, the Prince and Princess of Wales reportedly face new challenges

Prince William kick-started his £50million Earthshot 'Launchpad' - connecting innovators with investors in a bid to solve the planet's biggest environmental issues

Taylor Swift has been a regular at Travis Kelce's NFL games but the Kansas City Chiefs superstar has now returned the favour by joining her on her Eras Tour in Singapore

Comedian Jocelyn Chia threatened to get 'cancelled' after her stand-up joke about missing flight MH370 went viral and sparked outrage from Singaporean and Malaysian officials

Taylor Swift hasn't held back when it comes to the accommodation for the latest leg of her Eras Tour staying in a lavish villa that comes complete with a private pool and its very own entertainment terrace

Kansas City Chiefs tight end Travis Kelce has spoken about his relationship with Taylor Swift for the first time since they were last seen together in Australia

Taylor Swift was spotted looking under the weather during a recent performance in Singapore as she takes her Eras Tour to Asia

Taylor Swift has worried fans after being seen coughing during her latest Eras Tour performance in Singapore but the singer previously explained why she won't quit