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Thursday, Aug 21, 2025

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Tag: cybercrime

singapore

SPF and Interpol Unite to Combat Cybercrime in Operation Secure

SPF and Interpol Unite to Combat Cybercrime in Operation Secure The Singapore Police Force (SPF) has made significant strides in the fight against cybercrime, having taken down more than 1,000…

Sarah Lin11/06/2025
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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