4 d. ago Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia

Singapore court charges 12 allegedly linked to scam syndicate operating from Cambodia  The Star

Events

4 d. ago 12 charged as alleged members of scam syndicate said to be linked to over $40m in losses

12 charged as alleged members of scam syndicate said to be linked to over $40m in losses  The Straits Times

Politics

2 w. ago Man charged over $180k govt official impersonation scam targeting elderly woman

A 44-year-old man has been charged over his alleged involvement in a government official impersonation scam that saw an elderly woman almost lose $180,000....

Events

2 w. ago Dozens to be charged over money mule activities in $4.5m scam cases

A total of 27 people will be charged over their involvement in suspected money mule activities in a string of scam cases where more than $4.5 million was lost....

Politics

3 w. ago Man suspected of impersonating Monetary Authority of Singapore official in scam case to be charged

Man suspected of impersonating Monetary Authority of Singapore official in scam case to be charged  The Star

Politics

3 w. ago Man, 31, to be charged over 'MAS official' impersonation scam

A Malaysian man, 31, will be charged on Aug 25 over his suspected involvement as a money mule in a scam case involving the impersonation of a Monetary Authority of Singapore (MAS) official....

Politics

3 w. ago Man suspected of impersonating an MAS official in scam case to be charged

Man suspected of impersonating an MAS official in scam case to be charged  The Straits Times

Politics

3 w. ago Alleged money mule in MAS official impersonation scam to be charged

Alleged money mule in MAS official impersonation scam to be charged  The Straits Times

Politics

4 w. ago Two men who allegedly received $20,000, Rolex watch from scam victims charged

Two men have been accused of helping a foreign scam syndicate collect more than $20,000 and a Rolex watch from victims in Singapore....

Events