Singapore

BANGKOK — A Singaporean man, Chia, was arrested by Thai police on Wednesday after a joint operation with Singaporean authorities. Chia, 39, is suspected of conducting cyber attacks on more …

In a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …

SINGAPORE – Jonathan Ong Jun Jie, 31, was sentenced to 10 days in jail and fined $4,000 on February 13, 2025, after being convicted of harassment. The case stemmed from …

Singapore authorities have seized assets worth more than $3 billion in connection with the country’s largest-ever money laundering case, which led to the arrest of 10 foreign nationals. The police …

SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …

SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …

Kathmandu, Jan 6: Police have arrested three individuals for defrauding foreign employment aspirants with false promises of overseas jobs. The suspects are 28-year-old Rakesh Kumar Rawat from Godaita Municipality-10, Sarlahi …

Mas Selamat Kastari, a notorious bomb maker from the Jemaah Islamiyah (JI) terror group, executed one of the most dramatic prison breaks in 2008. In February, he managed to escape …

SINGAPORE – David Yong, a Singaporean businessman and CEO of Evergreen Group Holdings, has been charged with falsifying accounts. The 37-year-old, also known as Yong Khung Lin, was arrested on …