The police said they seized cash and over 80 pieces of jewellery, luxury bags and watches. Read more at straitstimes.com.

The study found that this massive financial loss stems from post-arrival extortion, inflated recruitment fees, and hidden costs faced by migrants who travel under “free visa” schemes ...

The police said they seized cash, and over 80 pieces of jewellery, luxury bags and watches from the couple. Read more at ...

SINGAPORE: For three years, Ali (not his real name) was hoping he would get back the S$800,000 he transferred to convicted ...

While the government estimates that around 1,000 Koreans are involved in scam-related criminal rings in Cambodia, new ...

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

Con artists are using ‘digital arrest’ scams to bilk Indians out of millions, leaving trauma and distrust in their wake. The ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

A Singaporean man, Pi Jiapeng, 30, was sentenced to five years and 10 months' jail on Oct. 14, after his Thai wife Pansuk ...

A Singaporean man who helped his Thai wife run a multi-million-dollar luxury goods scam was sentenced to a jail term of five ...

After joining the VVCMC as commissioner in 2022, Anil Pawar allegedly formed a cartel of civic officers, junior engineers, ...