Singapore battles dirty money from scam farms
Crackdown on Cambodian fraudsters exposes city-state’s vulnerability to crime networks
Related reading
Singapore warns of illicit funds in popular low-tax investment vehicles
Product launched by city-state to lure investors from offshore tax havens could be used for money laundering, says regulator
At Singapore’s anti-fraud convention, even the experts get scammed
South-east Asia has become ‘ground zero’ for scams that increasingly use AI and deepfakes to target victims
The US can’t force Asian countries into its trade camp
Trump’s deals with Malaysia and Cambodia will not turn them into economic satellites in a cold war of commerce
There is method in the market’s madness
But it relies on a host of rosy assumptions going in investors’ favour
Scammers, spies and triads: inside cyber-crime’s $15tn global empire | FT Film
The FT reports on the rise of Chinese criminal syndicates and the evolution of crime-as-a-service marketplaces
Former Citi banker jailed over role in Singapore money-laundering scandal
The case resulted in the city-state tightening regulations around family offices