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I just found out that Singapore has seized assets worth more than 500 million Singapore dollars in a money laundering case. Their police arrested 3 local citizens involved with the Taizi group, and are still searching for a woman named Chen Xiuling. The case has been ongoing from November last year until January this year.
Interestingly, Singapore actually has advanced digital banking infrastructure and many wealthy residents, but it has become a haven for scams. The losses from fraud in 2024 alone have exceeded 1.1 billion Singapore dollars. Now, scams are evolving using AI and blockchain, no longer just ordinary schemes.
Singapore's experience reflects a global trend. Developed countries with good technology are actually easy targets for organized fraud. The Taizi case is one example.