
#新加坡监管


Over 500 people in Singapore involved in scams and illegal lending investigated! Youngest just 16 years old!
Over 500 individuals are under investigation by Singapore police for suspected fraud and illegal lending. The youngest adult involved is only 16 years old. They are implicated in more than 2,400 cases of scam incidents and illegal lending activities.

Singapore and Malaysia jointly crack down on illegal horse racing betting groups! 16 people arrested!

Singapore Strikes Hard! New Law Cracks Down on Gambling Money Laundering, No Hiding Place for Terrorist Funds!

Telegram abuse raises concerns, Singapore's Ministry of Home Affairs considers legislation to strengthen regulation!

Singapore steps up crackdown on gambling during Euro 2024
Singapore authorities are stepping up their crackdown on illegal and problem gambling as Germany's Euro 2024 tournament approaches. According to Channel NewsAsia, Singapore will increase regulation of the gaming industry during the month-long tournament from June 14 to July 14. In a join
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