Tag: Crime

Singpass Account Sold for S$8,000 Used in S$220,000 Scam Laundering Scheme

A young man's decision to sell his Singpass account details for S$8,000

Admin Admin

Teenage Gunman Terrorizes Bangkok Mall, Leaving 3 Dead

In a horrifying incident, a 14-year-old opened fire at the upscale Siam

Admin Admin

Drug Trafficking on Telegram: Five Singaporeans, Including Three Teens, Arrested

In a recent crackdown on drug activities conducted via the popular chat

Admin Admin

Money Laundering in the Digital Age: Remote Company Setups and Bank Accounts in Singapore

Scammers have been exploiting the digital conveniences brought about by the Covid-19

Admin Admin

Mount Elizabeth Novena Hospital Nurse Jailed for Stealing Colleagues’ Debit Cards

In a breach of trust, a 38-year-old nurse from Mount Elizabeth Novena

Admin Admin

Beware of Mooncake Scams: Woman Loses $76,000 Through Third-Party App

The festive season is often a time of joy, celebration, and indulgence.

Admin Admin

Singapore’s S$2.4 Billion Money Laundering Scandal: A Deep Dive into the Seized Assets

Singapore, known for its robust financial system and stringent regulations, has been

Admin Admin

Singapore Paedophile Convicted: Shocking Details of Sexual Abuse Against Young Boys Revealed

A paedophile who abused six boys, including his cousin's sons, over an

Admin Admin

The Rising Meth Menace: Afghanistan Emerges as Leading Methamphetamine Producer

In a startling revelation that has global implications, the United Nations has

Admin Admin

Teacher Allegedly Abused Children at Woodlands Preschool: Immediate Action Taken

A teacher from a preschool in Woodlands has been dismissed following allegations

Admin Admin