Indonesian police intensify efforts to capture international drug trafficker Fredy Pratama, whose network spans three countries while facing questions about the delayed action.
Su Haijin, a key figure in aS$1.8 billion money laundering case, has ties to London properties worth S$73 million. Lin Baoying, another implicated individual, purchased a...
A retired government worker lost RM4.4 million (US$939,870.80) in a cryptocurrency scam. A fraudster posing as a Singaporean agent lured him with false promises of high...
Major banks like HSBC and Morgan Stanley are potential creditors of firms tied to individuals probed in a S$1.8 billion money-laundering crackdown. Business filings revealed Credit...
In the high-profile S$1.8 billion money laundering case, Cypriot national Su Haijin faces assets worth S$170 million seized. He's revealed to possess substantial overseas wealth, while...
In the first half of this year, NUS grappled with eight reported cases of sexual misconduct, including three sexual assaults, leading to one student's expulsion. Alarmingly,...
Singaporean authorities are intensifying their scrutiny of the S$1.8 billion money laundering case, extending investigations to individuals linked to the ten Fujian-origin accused. Several suspects have...
A viral video in Indonesia has raised alarms about "mutilated money" worth Rp 100,000 (about US$7). These notes comprise a mix of real and counterfeit currency....
In a startling cybersecurity breach, sensitive data from around 50 doctors connected to the prestigious Academy of Medicine, Singapore (AMS), has surfaced on the Dark Web....
An insider with knowledge of Vang Shui Ming, a key figure in the high-profile S$1.8 billion money laundering case, revealed that Vang had launched a Philippines-based...
