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Published on 07:47 GMT

Singapore PM Wong reminds PAP MPs to ‘remain beyond reproach’, warn of risks from those using dinners and hampers to ...

SINGAPORE, May 29 – PAP MPs must be wary of individuals who try to get close to them for personal gain, Singapore Prime Minister Lawrence Wong cautioned in a letter issued on Thursday. CNA reported that In the eight-page letter, Wong reminded MPs to …

Source: Malay Mail - Neutral
Published on 08:53 GMT

singapore DBS staff, police stop 2 victims from losing $820k to government official impersonation scams

DBS staff helped an elderly woman from being scammed twice and referred the case to the police. The police said in a news release on Thursday (May 29) that the 77-year-old woman had tried withdrawing $200,000 in cash at DBS' Holland Village branch on …

Source: Asiaone - Indeterminate
Published on May 27, 2025

Singapore: anti-money laundering laws, penalties and compliance requirements

Money laundering What laws in your jurisdiction prohibit money laundering? In Singapore, the main legislation that prohibits money laundering is the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA). The main …

Source: Global Investigations Review - Pending
Published on May 28, 2025

We stand with India against terror: Singapore

The delegation, led by JD(U) Rajya Sabha MP Sanjay Kumar Jha, which arrived here from South Korea, met Senior Minister of State for Foreign Affairs and Home Affairs Sim Ann and briefed her on India’s stance on the events since the terror attack in Pahalgam …

Source: News Today Net - Pending
Published on 05:24 GMT

'Be shrewd in assessing the motives of people who seek to get close to you': PM Wong to PAP MPs

SINGAPORE: Members of Parliament from the People's Action Party (PAP) must "be shrewd in assessing the motives of people who seek to get close to them", Prime Minister Lawrence Wong said on Thursday (May 29) in a letter on rules of prudence …

Source: Channel News Asia - Pro-Government
Published on 10:18 GMT

$1.9m seized in police operation targeting scam activities; 9 arrested

Nine people – seven men and two women between the ages of 18 and 33 – were arrested.PHOTOS: SINGAPORE POLICE FORCE SINGAPORE – About $1.9 million in suspected scam proceeds was seized by the police’s Anti-Scam Command (ASC) in a near month-long joint …

Source: The Straits Times - Pro-Government
Published on 05:57 GMT

SEON Expands APAC Presence Amid Fraud Solution Demand

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox SEON has announced growth across the Asia-Pacific (APAC) region. The company attributes this expansion to an increased demand for unified, real-time fraud detection and Anti- …

Source: Fintech News - Neutral
Published on May 27, 2025

Singapore stands with India on counterterrorism, minister says

Singapore: Singapore strongly condemns all acts of terrorism and stands with India against the menace, a senior minister of the city-state told an all-party Indian parliamentary delegation Tuesday. The delegation, led by JD(U) Rajya Sabha MP Sanjay Kumar …

Source: Orissa Post - Pending
Published on 02:13 GMT

How to Navigate International Banking, Tax, and Business Structures When Expanding

Expanding your business internationally necessitates an understanding of new jurisdictions’ legal systems. Navigating foreign banking systems, understanding multilayered tax regulations, and determining the best business structures can be difficult. One …

Source: ABC Money - Pending
Published on 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...
Published on May 28, 2025

Lokpal disposes of corruption complaints against former SEBI chief Madhabi Buch

The Lokpal on Wednesday disposed of complaints of alleged financial irregularities against former Securities and Exchange Board of India chief Madhabi Puri Buch based on a report by American short-seller Hindenburg Research, PTI reported. The anti- …

Source: Scroll.in - Center-left
Published on May 25, 2025

Singapore police investigate over 12 mln USD in scam cases following 2-week operation

SINGAPORE, May 25 (Xinhua) -- Singapore police have launched investigations into more than 850 scam cases involving reported losses of over 15.4 million Singapore dollars (about 12 million U.S. dollars), following a two-week enforcement operation. In a …

Source: Xinhua News Agency - Gov't Propaganda
Published on May 24, 2025

singapore 2 men and a woman arrested for alleged involvement in impersonating MAS staff, scamming victim of nearly $100k

Two men and a woman were arrested on Thursday (May 22) for their suspected involvement in a government official impersonation scam. The suspects involved were a 38-year-old man, a 22-year-old man and a 39-year-old woman. The victim was a 68-year-old woman …

Source: Asiaone - Indeterminate
Published on May 28, 2025

Cactus Custody Taps Chorus One to Power Seamless Institutional ETH Staking

Singapore, Singapore , May 28, 2025 (GLOBE NEWSWIRE) -- Cactus Custody, the qualified institutional custodian brand under Matrixport, has integrated Chorus One’s ETH Vaults into Cactus Link, its proprietary multi-chain wallet extension. This partnership …

Distribution channels: Media, Advertising & PR ...
Published on May 28, 2025

Judge rejects prosecutors’ request to strike out fugitive Indonesian’s allegations against CPIB

Indonesian Paulus Tannos, also known as Tjhin Thian Po, was arrested in Singapore on Jan 17.PHOTO: SCREENGRAB FROM KPK.GO.ID SINGAPORE - An application made by the prosecution to strike out portions of affidavits submitted in a fugitive Indonesian man’s …

Source: The Straits Times - Pro-Government
Published on May 28, 2025

Malaysia Economy Minister Rafizi Ramli, ally Nik Nazmi quit Cabinet after losses in ruling PKR's leadership polls

About two hours after Rafizi's announcement, Nik Nazmi, 43, said in a Facebook post that he submitted his resignation from Cabinet to Anwar on Wednesday and will be on leave from Thursday until Jul 3. He said that since his appointment to the Cabinet …

Source: Channel News Asia - Pro-Government
Published on May 28, 2025

Poor documentation, evidence plague stolen asset recovery efforts

Highlights: Foreign agencies frustrated by Bangladesh's slow asset recovery efforts Lack of documentation stalls progress in international court cases Task force hampered by weak coordination and legal structure Foreign embassies may stop engaging …

Source: The Business Standard - Neutral
Published on May 27, 2025

India will not tolerate any nuclear blackmail and will strike decisively at terrorist hideouts: All-party delegations

All-party parliamentary delegations on Tuesday made it clear that India will not tolerate any nuclear blackmail and will strike precisely and decisively at the terrorist hideouts developing under the cover of nuclear blackmail. During a meeting with …

Source: The Economic Times - Pending
Published on May 27, 2025

India won’t tolerate Nuclear blackmail, will strike at terror hideouts

Singapore: All-party parliamentary delegations on Tuesday made it clear that India will not tolerate any nuclear blackmail and will strike precisely and decisively at the terrorist hideouts developing under the cover of nuclear blackmail. During a meeting …

Source: The Siasat Daily - Indeterminate

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Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

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Published on May 29, 2025 - 01:59 GMT

Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps …

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Published on May 29, 2025 - 02:00 GMT

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

AUSTIN, Texas and SINGAPORE, May 28, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and …

Distribution channels: Technology ...

Published on May 29, 2025 - 00:22 GMT

DOGE Subcommittee Announces Hearing to Expose NGOs’ Use of Federal Funds to Advance Radical Agenda

WASHINGTON—Subcommittee on Delivering on Government Efficiency (DOGE) Chairwoman Marjorie Taylor Greene (R-Ga.) today announced a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” This hearing will expose how radical Democrats have funneled …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc. As alleged in the …

Distribution channels: U.S. Politics
Published on May 29, 2025 - 00:00 GMT

Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family ...

Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old …

Distribution channels: U.S. Politics
Published on May 28, 2025 - 16:46 GMT

Laredo CBP officers apprehend man wanted in Minnesota on felony warrant for alleged rape

LAREDO, Texas – U.S. Customs and Border Protection officers at Laredo Port of Entry this weekend encountered a man wanted in Minnesota on an outstanding felony warrant for alleged rape. “CBP officers at Laredo Port of Entry encounter wanted persons on a …

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Published on May 29, 2025 - 13:35 GMT

Achieving Optimal Body Weight: A Key to Better Health, Longevity, and Productivity

11 Benefits of Maintaining a Healthy Weight Experts Highlight the Value of a Balanced Body Weight NEW ORLEANS, LA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Health and wellness experts are renewing calls for greater public awareness …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:30 GMT

Lydonia Appoints Jason Webber as Chief Revenue Officer

WESTWOOD, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Lydonia, a leading digital transformation firm focused on AI and automation, today announced the appointment of Jason Webber as Chief Revenue Officer (CRO). A 34-year veteran of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:15 GMT

A Safe Haven for Newborns Seeks a Permanent Home

Join Us In Building Our New Home MIAMI, FL, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- The Gloria M. Silverio Foundation, 501(c)(3), d/b/a/ A Safe Haven for Newborns has one mission, to end infant abandonment. In order to meet …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:15 GMT

Planet Financial Group Marks Growth Across Channels in First Quarter of 2025

Expansion, servicing gains, and industry recognition define the quarter MERIDEN, CT, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Celebrating its 18th year, Planet Financial Group, LLC, parent of national mortgage lender Planet Home Lending …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 13:06 GMT

TTA, a Certified Women-Owned Business, Named Top Learning Services Company for Fourth Consecutive Year

TTA proudly announces its recognition as a Top 20 Learning Services Company, marking the fourth consecutive year the company has received this award. MARLBOROUGH, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- TTA proudly announces its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 13:00 GMT

AI for Nonprofits: Mirketa and Exec Precision to Host June 18 Webinar on Practical AI for Social Impact

Free June 18 webinar: Mirketa & Exec Precision share AI tools, strategies & real-world tips to boost nonprofit impact. Register now! DUBLIN, CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Mirketa Inc., in partnership with Exec …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on May 29, 2025 - 13:00 GMT

Epsilon Reaches Key Milestone: ETS Now Integrates with PAS Accounting Out-of-the-Box

NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Epsilon, a leader in capital markets technology solutions, today announced a major milestone in the evolution of ETS, its innovative trade management platform. With the release of …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Simplisure Expands Digital Life Insurance Advisor Capabilities

Advisors gain enhanced ability to quickly determine the appropriate level of coverage for any client’s unique situation WELLESLEY, MA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Today Simplisure announced a major expansion of its digital …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 29, 2025 - 13:00 GMT

Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps

REDMOND, WA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Revefi Unveils Groundbreaking AI Agent for Data Spend Optimization, Revolutionizing Cloud FinOps and DataOps A new paradigm in how Enterprises manage their data: Moving to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 29, 2025 - 13:00 GMT

Go!Foton to showcase MORE fiber connectivity solutions at Fiber Connect 2025

End-to-end portfolio built for extreme density and maximum usability SOMERSET, NJ, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Go!Foton, an industry leader in advanced optics and photonics technology, today announced they are set to …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on May 29, 2025 - 12:30 GMT

Klean Industries Evaluates Bitcoin as Strategic Treasury Asset

Klean Industries Initiates Investigations to Establish Its Own MicroStrategy-Style Bitcoin Investment Arm for Financial Independence and Future-Proof Operations SINGAPORE, SINGAPORE, May 29, 2025 /⁨EINPresswire.com⁩/ -- Klean Industries Inc. (“Klean”), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 12:14 GMT

Cambashi Releases 2025 Data Update for the Media & Entertainment Software Market

Cambashi’s latest forecast projects the global M&E software market to grow at a compound annual growth rate (CAGR) of approximately 8% through 2029. CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, May 29, 2025 /⁨EINPresswire.com⁩/ -- Cambashi, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 12:00 GMT

CRPK i Fuelarts publikują Polski raport o startupach kreatywnych 2025

Ponad 400 startupów i 201 mln USD inwestycji — Polska staje się jednym z najdynamiczniej rozwijających się hubów Creative Tech w Europie. WARSAW, MAZOWIECKIE , POLAND, May 29, 2025 /⁨EINPresswire.com⁩/ -- Creative Tech łączy obszary, które jeszcze …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 29, 2025 - 11:00 GMT

Nova Lux DR Unveils Exclusive May Real Estate Collection Across the Dominican Republic

Nova Lux DR Properties announces its selection of premier real estate offerings and commercial spaces in the Dominican Republic's most sought-after locales. NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Nova Lux DR …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 10:34 GMT

EBC Financial Group: 무역 긴장이 전 세계 의제를 지배하는 가운데, 일본 G7에서 전략적 돌파구 모색

도쿄는 G7에서 관세 갈등을 전략적 협력으로 전환하며 경제 외교를 강화하려 한다. JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group: 무역 긴장이 전 세계 의제를 지배하는 가운데, 일본 G7에서 전략적 돌파구 모색 도쿄, 관세 갈등을 전략적 협력으로 전환 모색 – G7에서 경제 외교 드라이브 거는 일본 (도쿄, 2025년 5월 30일) – 캐나다에서 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 10:00 GMT

Branded Hospitality Named Most Active Among Global Investors in Restaurant Technology

Branded recognized by PitchBook as the third most active global investor in ResTech cementing Branded’s position at the forefront of innovation in the industry. NEW YORK, NY, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Branded Hospitality …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:12 GMT

Outsourced CFO Welcomes Ayanda Vabaza-Mvandaba As Non-Executive Director

Ayanda Vabaza-Mvandaba joins OCFO’s board, bringing financial expertise and purpose-driven leadership to support global growth. CAPE TOWN, SOUTH AFRICA, May 29, 2025 /⁨EINPresswire.com⁩/ -- Outsourced CFO (OCFO), a leading provider of strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:03 GMT

EBC Financial Group: Nhật Bản Tìm Đột Phá Chiến Lược tại G7 giữa Căng thẳng Thương mại Toàn cầu

Tokyo Tìm Cách Biến Căng Thẳng Thuế Quan Thành Hợp Tác Chiến Lược Khi Nhật Bản Thúc Đẩy Ngoại Giao Kinh Tế tại G7 JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group: Nhật Bản Tìm Kiếm Sự Đột Phá Chiến Lược tại G7 khi Căng thẳng Thương …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 09:02 GMT

EBC เผยญี่ปุ่นเร่งหาทางรุกยุทธศาสตร์บนเวที G7 ท่ามกลางความตึงเครียดทางการค้าทั่วโลก

ญี่ปุ่นใช้เวที G7 ดันเศรษฐกิจการทูต หวังเปลี่ยนแรงกดดันภาษีเป็นความร่วมมือเชิงกลยุทธ์ JAPAN, May 29, 2025 /⁨EINPresswire.com⁩/ -- EBC เผยญี่ปุ่นเร่งหาทางรุกยุทธศาสตร์บนเวที G7 ท่ามกลางความตึงเครียดทางการค้าทั่วโลก …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...