A 38-year-old Singaporean man will be charged after he allegedly helped to scam a woman of over S$920,000. He is believed to be involved with persons from a transnational scam syndicate. The victim ...

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...

A Ghanaian national, Derrick Van Yeboah, popularly known as Van, confessed in a court in the United States (US) to being part ...

Three Singaporeans have been arrested so far for their suspected involvement in money laundering offences Read more at The Business Times.

BANGKOK (AP) — China executed 11 members of a Myanmar-based family crime syndicate that killed 14 Chinese citizens and ran scam and gambling operations worth more than $1 billion, authorities said.

Labuan police have crippled an online scam syndicate with the arrest of 13 Chinese nationals operating from a double-storey house near Pulau Buah ...

LABUAN: Labuan police have crippled an online scam syndicate with the arrest of 13 Chinese nationals operating from a double-storey house near Pulau Buah here.

Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam ...