Indonesian authorities arrest a key illegal weapons supplier, unveiling alarming links to terrorism networks. The apprehension raises concerns about broader national security threats and highlights vulnerabilities...
54-year-old "Ms Lim" was scammed out of over S$20,000 after responding to a deceptive Facebook advertisement for a food delivery service. Scammers gained remote access to...
Singapore's sweeping crackdown on money laundering, initiated on Tuesday, led to the apprehension of ten individuals and the seizure of S$1 billion in assets. Some suspects...
On Friday (18 Aug), the Ministry of Manpower (MOM) disclosed that the ten foreign nationals apprehended in the S$1 billion money laundering case possessed Employment and...
An informed insider source disclosed to the media that the alleged money laundering group, known as the "Fujian Gang," may comprise hundreds. Factions, including Su and...
On Friday (18 Aug), the Singapore Police Force disclosed that 11 more properties were added to prohibition of disposal orders in a S$1 billion anti-money laundering...
The seismic S$1 billion money laundering case has jolted the island. Singapore Police revealed on Friday (18 Aug ) that 11 more properties received disposal prohibition...
Amidst the recent S$1 billion money-laundering case in Singapore, 40-year-old Cypriot national Su Haijin came into focus. Previously, he had held a directorial position at No...
The SPF's recent crackdown on money laundering and forgery led to a historic S$1 billion asset seizure, shocking the island. Ten diverse suspects, linked by Fujian...
On 15 August, Singapore Police Force (SPF) initiated a substantial anti-money laundering and forgery operation, leading to the confiscation of assets valued at approximately S$1 billion....
