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’…