It is tough for the government to track the proportion of seized scam proceeds that are returned to victims or forfeited to ...

Jatin Chopra was granted bail under the stringent Prevention of Money Laundering Act. He is allegedly involved in a racket ...

KT Lim is stepping down effective March 1 as chief executive officer of Genting Berhad, the Malaysia-based conglomerate that ...

Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

The Ministry of Home Affairs (MHA) is considering various proposals for compensating scam victims, Minister of State for Home ...

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

In 2023, the financial scene took a big hit when a sophisticated money laundering scheme in Singapore funneled over $2 ...

The banking sector is intensifying efforts to strengthen the legal framework and implement robust measures to combat money ...

According to reports, when the police reached there, the Audi driver wasn't there and he never reported the collision.

The man allegedly helped to create and post advertisements for illegal gambling websites on social media platforms that ...