SINGAPORE: The police are sounding the alarm on a new scam tactic involving digitally altered copies of Singapore identity cards. This technique allows scammers to fraudulently open accounts with payment…
A Chinese woman known as the “goddess of wealth” has been sentenced to 11 years and eight months in prison for her role in a multibillion-dollar bitcoin scam that defrauded…
In a bizarre twist within Singapore’s criminal landscape, two men have received jail sentences for cheating by using counterfeit payment methods, causing losses to businesses. Ho Kien Mun’s Chequered History…
In a concerning rise of scam activities, three individuals aged between 16 and 31 were arrested for their alleged roles in fake bulk order scams impersonating personnel from the Singapore…
Dionne Maria Hanna, an 84-year-old British national, is making headlines in Singapore after being charged with fraud shortly after the release of the Netflix documentary Con Mum on 25 March…
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…
In a case that has unravelled over several years, Citiraya Industries finds itself in deep trouble following extensive investigations into its fraudulent activities. Initially celebrated for its role in recycling…
A 75-year-old woman, Kang Pue Hua, has been sentenced to five weeks in jail after falling victim to an online scam. She opened a bank account for her ‘online boyfriend’…