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Top related persons:
David Chew - 1 Ho Hern Shin - 1 ” - 1 Lim Ke Wei - 1 Ryan Quek - 1 Samwell Swant - 1 ” Swant - 1 “ - 1
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Singapore Vietnam
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CNN - 2 Singapore Police Force - 2 Police - 1 Cypriot - 1 Commercial Affairs Department - 1 Financial Intelligence - 1 Monetary Authority of Singapore - 1 MAS - 1

Search resuls for: "The Singapore Police Force"


5 mentions found


☆ Ten foreigners arrested as $735 million in cash and assets seized in Singapore
  + stars: | 2023-08-17 | by ( Amarachi Orie | ) edition.cnn.com   time to read: +3 min
CNN —Ten foreign nationals have been arrested in Singapore on suspicion of committing offenses such as forgery and money laundering after about S$1 billion ($735 million) worth of cash and assets were seized in raids across the country. Two gold bars, more than S$23 million ($17 million) in cash, more than 250 luxury bags and watches, more than 270 jewelry items, more than 120 electronic devices and 11 documents related to virtual assets were seized, according to police. Also targeted were 94 properties and 50 vehicles, with an estimated total value of more than S$815 million ($599 million), police added. Prohibition of disposal orders were issued against 50 vehicles and 94 properties -- with an estimated total value of more than S$815 million ($599 million). If found guilty, individuals charged with money laundering could face up to 10 years in prison and/or a fine of up to hundreds of thousands of dollars.
Persons: David Chew, Ho Hern Shin Organizations: CNN, Singapore Police Force, Police, Facebook, Reuters, Cypriot, Commercial Affairs Department, Financial Intelligence, Monetary Authority of Singapore, MAS, Gallup’s Global Locations: Singapore
☆ ‘Like something out of Black Mirror’: Police robots go on patrol at Singapore airport
  + stars: | 2023-06-18 | by ( Heather Chen | ) edition.cnn.com   time to read: +3 min
These are the two robots the Singapore Police Force has introduced to patrol Changi Airport following more than five years of trials. The Singapore Police Force said Friday that more robots would be “progressively deployed” across the city-state. The Singapore Police Force has plans to roll out patrol robots island-wide to augment its operations. Ryan Quek/Singapore Police ForceThey are just the latest robots to be employed on civic duties in this tech-savvy nation of more than 5 million people. “ChatCPT… AI music… robots… Soon machines will take over the world and these security robots definitely look like they mean business,” he said.
Persons: ”, Lim Ke Wei, Ryan Quek, Samwell Swant, ” Swant, “ Organizations: CNN, Singapore Police Force, The Singapore Police Force Locations: Vietnam
☆ US SEC charges Terra founder Do Kwon with fraud
  + stars: | 2023-02-16 | by ( ) edition.cnn.com   time to read: +2 min
Kwon founded blockchain platform Terraform Labs and was the primary developer of two cryptocurrencies whose demise roiled crypto markets around the world last year. The SEC filing did not say where Kwon was living. According to the SEC’s complaint, Terraform Labs and Kwon misled investors about the stability of UST, and claimed that the firm’s crypto tokens would increase in value. Terraform Labs did not immediately respond to a request for comment. Globally, investors in TerraUSD and Luna lost an estimated $42 billion, according to blockchain analytics firm Elliptic.
☆ Crypto founder behind $60 billion collapse says he is not hiding after Interpol issues arrest notice
  + stars: | 2022-09-27 | by ( Arjun Kharpal | ) www.cnbc.com   time to read: +2 min
Do Kwon, co-founder and chief executive officer of Terraform Labs, insists that he is not on the run from South Korean authorities. Meanwhile, South Korean prosecutors claim that Interpol has issued a "Red Notice" for the arrest of Kwon. On Tuesday, a spokesperson for the Seoul Southern District Prosecutors' Office in South Korea's capital city told CNBC that global law enforcement agency Interpol has issued a "Red Notice" for Kwon. Kwon also said he does not see his name on Interpol's "Red Notice" list. Seoul Southern District Prosecutors' Office sees Kwon as still being on the run, the spokesperson told CNBC.
☆ 'Beware of scammers': Singapore warns of crooks trying to take advantage of coronavirus fears
  + stars: | 2020-02-14 | by ( Huileng Tan | ) www.cnbc.com   time to read: +1 min
Scammers have reportedly been calling people to ask for financial details under the pretext of "contact tracing" — the process of identifying those with close contact with infected patients. Singapore has set up teams working to call people and establish if anyone has had prolonged physical contact with coronavirus patients. As of Thursday noon, Singapore confirmed 58 known cases of the coronavirus strain, recently named the COVID-19. "MOH is conducting contact tracing to identify individuals who had close contact with the confirmed cases of novel coronavirus. Please note that we do not ask for any financial details during our call to you," said the health authority.
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