Singapore banks set up anti-mule team involving ex-police officers to fight scams
Mr Eu, who is an investigation specialist with DBS’ anti-mule team asserted that, “No customer will admit they are a money mule, so it is our job to find out.”
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Mr Eu, who is an investigation specialist with DBS’ anti-mule team asserted that, “No customer will admit they are a money mule, so it is our job to find out.”
According to Prime Minister Lee Hsien Loong, this event happened after the CPIB (Corrupt Practices Investigation Bureau) provided Transport Minister S Iswaran with the formal notice of criminal charges filed against him.
The new Model AI Governance Framework for Generative Artificial Intelligence (AI) is built on the existing 2019 framework. This existing 2019 framework covers only traditional artificial intelligence and appears at a time when generative AI is still expanding and developing.
The recent findings from the National Climate Change Study have raised concerns about the possible consequences of a warmer and wetter climate on Singapore’s appeal to tourists.
As the MACC intensifies its efforts, the probe delves into the activities of Daim's key nominees and associates, representatives in companies believed to be connected to the former politician.
Seven groups, comprising 31 firms from Malaysia and international entities, have submitted concept proposals for the Kuala Lumpur-Singapore High-Speed Rail project after numerous challenges and delays.
The Tuas mega port in Singapore, set to be the world's largest fully automated port, adds to the appeal for companies eyeing expansion in the region.
In Vietnam, where vaping is unregulated, the government is considering new laws to control the use and sale of e-cigarettes. Singapore and Thailand have strict bans on importing, selling, and using vapes, yet black markets have emerged, challenging the effectiveness of these prohibitions.
Singapore's Assurance Package harmonizes support for two million citizens in a February melody of care, guaranteeing that essential assistance reaches every doorstep.
Singapore has clarified its role in the Yemen conflict, asserting that it is not part of the U.S.-led strikes against Houthi rebels. However, Singapore has confirmed its participation by contributing personnel to a Red Sea operation aimed at securing the shipping vessels against security threats.
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