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There is a price to pay for scamming people. Genneva Malaysia Sdn Bhd, the Malaysian company behind the illegal gold investment pyramid scheme back in 2013, has been found guilty of money laundering and illegal deposit taking in the High Court today. Back in the day, the company was well known for highly aggressive direct-selling tactics, baiting a large number ...

From 587 cases per 100,000 population in 2018, Singapore’s overall crime rate climbed to 617 cases per 100,000 population in 2019. The number is the highest since 2010 when the rate was 653 cases per 100,000 population. From 4,608 cases in 2018, the unlicensed moneylending (UML)-related harassment cases increased by 15 percent to 5,301 cases in 2019. There was also ...