Crime

Surachate Hakparn Dismissed Following Investigation Into Fraud and Gambling Activities Thailand has dismissed one of its senior police officers, Surachate Hakparn, after he was implicated...

Hafizul Harawi receives 14 years in prison for gun possession; two additional charges remain. On February 25, 2025, Hafizul Harawi, aged 38, was sentenced to...

Pannir Selvam Pranthaman’s Death Sentence Postponed Just Before Scheduled Execution The Court of Appeal in Singapore has granted a stay of execution for Pannir Selvam...

Islandwide raid uncovers over S$1 billion in cash, luxury items, and frozen assets On August 16, 2023, ten foreign nationals were charged in Singapore for...

Authorities Arrest 13 Suspects Linked to Cross-Border Money Laundering Transnational Scam Syndicates DismantledThirteen individuals suspected of participating in two transnational scam syndicates were arrested during...

Accusations of fraud surface as over 200 individuals claim losses A Singaporean husband-and-wife team is accused of collecting approximately S$32 million from hundreds of customers...

Targeted Vulnerable Clients in Fake Time Deposit Scam A former financial consultant at OCBC Singapore, Hoi Wei Kit, 34, was sentenced to 30 months in...

Indonesian worker stole S$12,000 and discarded cash in panic An Indonesian domestic worker has been sentenced to eight months in prison for stealing almost S$12,000...