Beware: Bank Transfer Alerts Might Be Scams
2 months ago
Recently, individuals have started receiving text messages about bank transfers that may be scams. Security experts are warning that such messages could be used by criminals to steal personal information and funds. Responding to these messages should be done with caution.
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Singapore Introduces New Law Allowing Police to Halt Bank Transfers
8 months ago
The Singaporean government proposed a new bill that will grant police the authority to halt bank transfers if they suspect that the funds may be linked to criminal activities. This move is aimed at combating money laundering and financing of terrorism. The new measures will enable law enforcement to act swiftly and effectively as a preventive measure, especially in light of the increasing financial crimes in the region.
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