Singapore

SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …

SINGAPORE – Italian swimmers Blessed Pilato and Chiara Tarantino were arrested during a vacation in Singapore following the World Swimming Championships on charges of theft. The incident was swiftly resolved …

Dionne Marie Hanna, an 84-year-old woman known as the “Con Mum,” has been charged with fraud following her appearance in the Netflix documentary Con Mum. Hanna is accused of scamming …

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 …