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Thursday, Oct 30, 2025

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Tag: scam

asia

Thai Deputy Finance Minister Resigns Amid Scam Allegations

BANGKOK: In a startling turn of events, Thailand’s Deputy Finance Minister, Vorapak Tanyawong, resigned on 22 October 2024 amid serious allegations connecting him to a Cambodia-based cyber scam. Having held…

Sarah Lin23/10/2025
singapore

Three Arrested for Fake Bulk Order Scams Targeting Businesses in Singapore

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…

Nicole Teo17/09/2025
singapore

Police Warn of Johor-Singapore Housing Subsidy Scam

The Singapore Police Force has alerted the public about a fraudulent scheme involving a supposed “Johor-Singapore housing subsidy” making rounds on social media. The scam touts a non-existent collaboration between…

James Tan04/09/2025
singapore

Southeast Asian Nations Unite Against Scams: Over 1,800 Arrested in Major Operation

In a groundbreaking collaborative effort, law enforcement agencies from seven Asian territories have successfully apprehended over 1,800 individuals during a month-long anti-scam operation. The Singapore Police Force (SPF) announced this…

Ryan Tan05/06/2025
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
world

Laurence Pang Scammed: Actor Loses $35,000 in Online Dating Deception Amid Toto Jackpot Surge

In a shocking revelation, Singaporean actor Laurence Pang has recently opened up about the $35,000 he lost in an online scam after connecting with a woman on a Filipino dating…

Nicole Teo21/01/2025
singapore

Teenage Scam Suspect Arrested After Falling Victim to Impersonation Fraud

In a troubling case of deception, an 18-year-old woman was arrested on 5 January 2024 for her alleged involvement in a scam targeting an elderly victim. This incident highlights the…

Sarah Lin07/01/2025
world

Economic and Cultural Shifts: Singapore’s Inflation Falls and Mixed News for Consumers

October 2024 brought notable changes to Singapore’s economic landscape, with inflation rates dropping while consumer products see price increases. From governmental shifts to cultural happenings, here’s what you need to…

Nicole Teo26/11/2024
asia

Thai Tycoon Boon Vanasin Flees to China After Alleged S$293 Million Investment Scam

BANGKOK – The Thai police are on the lookout for Boon Vanasin, a prominent hospital tycoon, believed to have fled to China following allegations of a massive investment scam totalling…

Ryan Tan25/11/2024
singapore

Teacher Sentenced for Molestation; Malaysian Man Jailed for Role in Scam

SINGAPORE – A male teacher has been sentenced to two years and six months’ jail for molesting a former pupil, while a Malaysian man received a three years and nine…

Ryan Tan21/11/2024
singapore

Pansuk Siriwipa Sentenced to 14 Years for $25 Million Luxury Goods Scam

SINGAPORE – In a case that has left many astonished, Thai national Pansuk Siriwipa has been sentenced to 14 years in jail for masterminding a luxury goods scam that cheated…

Sarah Lin29/10/2024

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