ndonesian police bust international love scam syndicate, arresting 21 individuals, including 19 Indonesians. Exploiting dating apps and cryptocurrency, the syndicate raked in US$2.5-3.2 million monthly
Singaporean resident Wang, linked to 185 companies, faces cancellation of qualified individual status by Acra due to anti-money laundering violations. Nine of these companies have direct...
Malaysian detainees Nazir Lep and Farik Amin plead guilty in Guantanamo Bay for the 2002 Bali bombings. Judge Braun discloses a 20-25 year prison term in...
Indonesian tycoon, Budi Said faces corruption charges for orchestrating a gold trading scam, causing a massive Rp1.2 trillion (approximately US$76.8 million) loss for Antam Ltd.
Singaporean authorities warn of a surge in festive food scams on Facebook and Instagram, with victims losing over S$167,000. Police urge caution, app updates, and report...
Phone shop owner, Koh Wei Ming, was fined S$48,000 by PDPC for exploiting customer data in unauthorized sale of over 1,000 SIM cards. Koh admitted seeking...
A famed "anti-scam fighter," renowned on China's social media for escaping a Myanmar scam den in 2022, is reportedly arrested in late December 2023 in China...
Former FAS deputy director, Rikram Singh, sentenced to 55 weeks for exploiting position, inducing S$609,380 disbursement. Wife acquitted. Couple's deceptive practices involved manipulating FAS events through...
A 12-year-old Indonesian boy was tied to a truck and allegedly abused for suspected fish theft. The perpetrator has been arrested, facing child protection charges.
Shocking discovery at Kalikangkung Toll Gate, Semarang – 226 dogs rescued for illegal trade, 19 dead. Rabies outbreak prompts relocation to Bogor for care, five suspects...
