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SCAM STATISTICS SINGAPORE
Singapore tightens anti-scam rules on social media, messaging platformsSingapore, the region's second-largest economy, lost over $2.8 billion to scams from 2020 through the first half of 2025, Home Affairs Mini...- Financial literacy for students: The skills Indian schools still aren't teachingFinancial literacy for students refers to the ability to manage money: budgeting, saving, investing, and recognising fraud. Only 16.7% of I...
- Singapore cracks down hard — scammers will now be canned in addition to fines and prison timeSingapore has implemented caning as a new punishment for convicted scammers, representing one of the strictest anti-cybercrime actions worl...
- Singapore orders Meta to implement anti-scam measures or face possible fineThe company could be fined up to S$1 million ($775,698) if it fails to comply as part of the first such order under the nation's new Online...
- The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
- TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?TDS rate on crypto: in Budget 2022, the government brought out rules on how capital gains from different virtual digital assets such as cry...
- What changed for D-Street while you were sleepingCPI inflation stood at forty months high of 5.54 per cent in November, up by 92 bps from October. Increase in CPI was mainly led by lower b...
- How a WhatsApp note triggered crash in Infibeam AvenuesNearly Rs 9,200 crore worth of investor wealth in Infibeam was eroded on Friday.
- What changed your markets while you were sleepingHere’s all you need to know about what may move the market today.
- Poke Me: Why India should legalise casinosSince the mommy state cannot stop increasingly rich Indians from gambling, wouldn’t it make more sense to just cash in?
- Is RBI aiding creation of black money in India?Due to deficiencies in its mechanism for exports, RBI might be inadvertently abetting the creation of black money outside the country.
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
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