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Tag: cybercrime

asia

Rescue of Indonesian Nationals from Myanmar’s Online Scam Centres

In a recent operation aimed at combating transnational cybercrime, Indonesian authorities repatriated over 500 citizens who had been trapped in online scam centres in Myanmar. This significant recovery comes as…

Sarah Lin18/03/2025
singapore

Seven Arrested in Major Singapore e-Service Fraud Scheme

Seven individuals have been arrested for their alleged involvement in a sophisticated fraud scheme that exploited the Immigration and Checkpoints Authority’s (ICA) e-services to illegally change registered home addresses. The…

Sarah Lin15/01/2025
singapore

ICA Suspends e-Change of Address Service After Scammers Exploit Vulnerabilities

SINGAPORE—In a striking reminder of the increasing sophistication of cybercrime, the Immigration and Checkpoints Authority (ICA) has temporarily suspended its e-Change of Address (eCOA) service following unauthorized changes to the…

Sarah Lin11/01/2025
singapore

Kim Heng Jewellers Fined $35,000 for Money Laundering Violations

SINGAPORE – In a significant legal development, Kim Heng Jewellers and Goldsmiths has been fined $35,000 following the first prosecution under Singapore’s Precious Stones and Precious Metals (Prevention of Money…

Nicole Teo20/11/2024

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