38-week pregnant bank officer stops S$190k cash withdrawal, thwarts impersonation scam targeting 70-year-old customer.
Singapore authorities arrested a local businessman tied to Chen Zhi as investigations intensify into an alleged global scam and money-laundering…
Albert Tei alleges he spent RM629,000 on renovations, goods and personal items for Shamsul Iskandar, escalating the Sabah mining scandal.
Singapore will enforce strict measures against illicit money, balancing its attraction of wealthy foreigners with the nation’s egalitarian values.
Two Singaporean men were charged after being deported from Thailand and Cambodia for alleged roles in transnational scam syndicates.
Patrick James, Malaysian-born ex-CEO of First Brands, accused of siphoning company funds for luxury homes, cars, and private indulgences.
Meta defends anti-scam measures after reports allege billions in revenue from fraudulent ads, with MCMC launching investigation.
Four Malaysians were arrested for allegedly trying to smuggle 86kg of cannabis worth RM8.3 million from Penang to Manchester. TikTok…
Thai police arrested 24 suspected scam syndicate members from Myanmar, including Malaysian and Singaporean nationals, tracking their refuge in Thailand.
Two brothers and their cousin were identified as leaders of a Singapore-based scam syndicate operating in Phnom Penh, Cambodia.
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