Tag: Crime

Hotel Booking Scam: Protecting Yourself from Phishing Scams on Booking.com

Booking a hotel should be an exciting part of travel, but recently,

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Australian Man Charged After Bomb Threat Forces Scoot Flight to Return to Singapore

An Australian man, Hawkins Kevin Francis, has been charged with making false

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Man Arrested for Alleged Bomb Threat on Scoot Flight Bound for Perth

A 30-year-old Australian man was arrested on Thursday after allegedly making a

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Singapore’s Financial Integrity Under Scrutiny: Unraveling the $2 Billion Money Laundering Scandal

Singapore, often hailed for its robust financial systems and stringent regulations, has

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Former Wirecard Asia Employee Sentenced to Jail for Involvement in Embezzlement Scheme

A former employee of Wirecard Asia, a subsidiary of the international payment

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Fake FairPrice and Sheng Siong Apps Scam: Victims Lose S$403k

In a recent scam alert, Singaporeans have been warned about fake FairPrice

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Singapore’s Vigilant Fight Against Scams

In this article, we'll delve into Singapore's vigilant fight against scams, exploring

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Travel Package Scams on Social Media: 43 Victims Lose Over $1.2 Million in September

In a concerning surge of online scams, 43 individuals were duped out

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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

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Teenage Gunman Terrorizes Bangkok Mall, Leaving 3 Dead

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

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

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

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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

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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

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

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

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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

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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

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The Rising Meth Menace: Afghanistan Emerges as Leading Methamphetamine Producer

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

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Teacher Allegedly Abused Children at Woodlands Preschool: Immediate Action Taken

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

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Billion-Dollar Money Laundering Raids in Singapore: Luxury Items Seized

In a significant crackdown on money laundering activities in Singapore, authorities have

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A National Day to Remember: 49 Men Were Arrested for Alleged Drug Party at Sentosa Hotel Villa

Singapore's National Day celebrations took an unexpected turn as 49 men were

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Spanish Actor’s Son Faces Serious Charges: Rodolfo Sancho Aguirre’s Offspring Accused of Murder

In a shocking turn of events, the son of renowned Spanish actor

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Polytechnic Intern Jailed for Unauthorized Access to 55 OCBC Customers’ Information

In a case that underscores the importance of data privacy and security,

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Swift Justice: Man Arrested Within an Hour After Allegedly Molesting Woman at Haji Lane

In a remarkable display of efficiency and responsiveness, Singapore's police arrested a

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Man Found Unconscious in Henderson Road Flat with His Wife’s Body, Dies in Hospital

In a tragic incident that has shocked the local community, a man

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