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  2. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    www.cpib.gov.sg. The Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution of any possible serious or complex fraud and corruption in Singapore. The CPIB has the mandate to investigate into any acts or forms of corruption in the public and private ...

  3. Crime in Singapore - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Singapore

    The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]

  4. Singapore plans law to restrict banking transactions of scam ...

    www.aol.com/news/singapore-plans-law-restrict...

    August 30, 2024 at 9:35 AM. SINGAPORE (Reuters) - Singapore's home ministry said on Friday that it will introduce a law in coming months to grant police the power to temporarily restrict the ...

  5. Address fraud - Wikipedia

    en.wikipedia.org/wiki/Address_fraud

    Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school serves, and giving false information to gain admission is a crime. [7][8] People have used address fraud to vote ...

  6. Crime rate in Singapore rises ever-so-slightly, but mostly ...

    www.aol.com/news/crime-rate-singapore-rises-ever...

    Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...

  7. New scam warning: It uses your first, last name, home address

    www.aol.com/news/scam-warning-uses-first-last...

    September 11, 2024 at 10:03 AM. Online scammers are grabbing the attention of would-be victims nationwide because of new and frightening details they're using to convince you to pay up. Consumer ...

  8. Singapore Police Force - Wikipedia

    en.wikipedia.org/wiki/Singapore_Police_Force

    The Singapore Police Force was founded in 1820, starting with just 11 men under the command of Francis James Bernard, the son-in-law of William Farquhar. [10] With no background nor knowledge on policing, Bernard had to work from scratch, as well as occasionally turning to Farquhar for help.

  9. Scam Alert: Beware of 'Change My Address' Sites - AOL

    www.aol.com/news/2013-07-24-change-my-address...

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