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

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

Member of Parliament Gerald Giam suggested establishing a scam victim restitution fund financed by the confiscated proceeds from recent money laundering cases.

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

Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

The longtime chief executive officer of Genting Berhad, the Malaysia-based conglomerate that operates Resorts World hotel-casino, is stepping down. KT Lim, who has served as Genting Berhad’s CEO and ...

The cryptocurrency market is one of the most popular in the world, particularly among Generation Z. Crypto exchanges have ...

Thailand's proposed casino resorts move closer to approval, with potential $9B revenue impact amid debates over social risks ...

Saifuzzaman Chowdhury and his family bought 482 properties overseas costing $295mn. The new government wants some of that money back ...

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Golden visa and passport programs offer residency or citizenship through investment, attracting global interest, including ...

GGR projected to rise 17% in 2025 Alejandro Tengco, Chairman of the Philippine Amusement and Gaming Corp (Pagcor) ...