SINGAPORE – Zhang Ming and his brother-in-law Yin Junjun were each sentenced to 33 months’ jail on Thursday for conspiring to launder over $900,000 in crime proceeds using foreign workers’ …
Tag:
Singapore crime
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SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …
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Online and TechRansomware & Malware Scams
Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
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SINGAPORE – A 34-year-old woman, Sakinah Waheeda Abdul Manan, was sentenced to 14 months in prison after her involvement in a $4.8 million phishing scam. She had agreed to share …
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Two foreign nationals, Zhang Yongxiang, 52, and Feng Yunlong, 38, were arrested in connection with a burglary at a landed estate in Singapore’s Holland Road area on December 16. The …
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By Loraine Lee SINGAPORE — Nelson Loh Ne-Loon, the co-founder of Novena Global Healthcare Group (NGHG), has been sentenced to 15 years and nine months’ imprisonment after pleading guilty to …