Malay Mail on MSN6d
Singapore police arrest 25, seize S$1.9m in island-wide crackdown on scams
Singapore authorities have arrested 25 individuals and placed 65 others under investigation following a large-scale anti-scam ...
$1.9m seized, 25 arrested in anti-scam blitz by police and banks
Around $1.9 million of suspected scam profits was also seized in the blitz, which targeted those involved in government ...
CNA9d
Three mobile phone shops raided, 10 people under investigation for SIM card registration fraud
SINGAPORE: Three mobile phone shops were simultaneously raided by the police as part of a crackdown on suspected SIM card ...
Stomp9d
10 people investigated for suspected fraud after police raid 3 phone shops
Two men have been arrested following simultaneous raids at three mobile phone shops on March 5. Read more at ...
Two held, eight under probe in Singapore for alleged involvement in fraudulent registration of prepaid SIM cards
SINGAPORE: Two men, aged 30 and 58, have been arrested for their alleged involvement in the fraudulent registration of ...
Nikkei Asia8d
Singapore police probes Chinese family office alleged fraud
SINGAPORE -- Singapore police have launched a probe into a massive case of alleged internal fraud in a family office owned by a rich businessman from China, local authorities told Nikkei Asia ...