Singapore Police Force

Regulatory Action

MAS issues 8-year PO on Tan of Noble Consulting

Tan was already sentenced to a jail term of 8 months
Nera Telecommunications files police report over misdirected remittance - THE EDGE SINGAPORE

Telecommunications

Nera Telecommunications files police report over misdirected remittance

The misdirected remittance was due to a fraudulent instruction by a party purporting to be a supplier.

1MDB Watch

Jho Low remains a wanted man: Singapore police

The charges, warrants of arrest and INTERPOL Red Notices against Low remain in force, a Singapore Police Force spokesman has confirmed.

1MDB Watch

Jho Low and Eric Tan still on Wanted List: Singapore Police

SINGAPORE (July 5): Low Taek Jho, better known as Jho Low, and Eric Tan Kim Loong are still very much on the Wanted List of the Singapore Police for their roles in 1MDB corruption scandal, says a police spokesperson.
Singapore investors lost over $1 mil to online binary options scams

Singapore investors lost over $1 mil to online binary options scams

SINGAPORE (Dec 15): Singapore police has issued a warning over a “sharp rise” in scams involving online trading in binary options.
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