News
Singapore: 217 Under Investigation After Police Operation Uncovers Scams Causing Losses of Over S$7.6M
A total of 217 people are assisting the police with investigations into their suspected involvement in scam cases that are believed to…
Tag
investigation
Fashion
Shein could face EU investigation but no interim measure, commission official says
Chinese fast-fashion online retailer Shein could face an EU investigation on the sale of illegal products on its platform, but is unlikely…
News
Singapore: 35 Arrested, 17 Under Investigation in Island-Wide Crackdown on Illegal SIM Card Registrations
Singapore police have arrested 35 people and are investigating another 17 for their suspected involvement in registering SIM cards for…
News
Linda Brown: Missing Chicago Special Education Teacher's Body Found in Lake Michigan as Cops Launch Investigation
The body of a woman recovered from Lake Michigan on Monday was that of a special education teacher from Chicago who had been reported…
News
Kash Patel’s FBI Cuts Minnesota Out of ICE Shooting Investigation
More than a dozen schemes have popped up in Minnesota’s safety net programs in recent years, many of them involving members of the state’s…
News
Over 1,700 Under Investigation After Multi-Agency Crackdown in Singapore During Year-End Festive Period
A total of 1,771 people are being investigated for a wide range of offences following extensive multi-agency enforcement operations…
News
Singapore: 6 Arrested, 13 Under Investigation in Islandwide Crackdown on Scam Money Mules
Six people aged between 19 and 34 have been arrested for their suspected involvement in scam-related activities as money mules. Another 13…
News
Singapore: 43 People, Including Women, Under Investigation Following Multi-Agency Enforcement Operations
A total of 43 people is being investigated for a range of alleged offences following a series of coordinated enforcement operations…
News
Singapore: 268 Suspected Scammers, Money Mules Under Investigation After Islandwide Operation
Singapore police have launched investigations into 268 individuals suspected of involvement in a wide range of scams, following a two-week…
News
Singapore: 36 Under Investigation for Suspected Illegal Online Gambling and Misuse of Bank Accounts
The Singapore police are investigating 36 individuals, aged between 16 and 69, for their suspected involvement in illegal online gambling…
Business
Kash Patel Is Under Investigation for Using FBI Jet as Private Uber
Kash Patel is in hot water for joyriding on the FBI’s dime. Top Democrats on the House Judiciary Committee on Monday opened an…
News
Lahav 433 chief return to post on Sunday despite ongoing investigation
The main suspicion at this stage is that Binyamin assisted an associate in a particularly sensitive investigation. Assistant-Chief Meni…
News
How Did Spencer Lofranco Die? 'Gotti' Actor Who Starred Alongside John Travolta Dies Aged 33 as Police Launch Investigation
Spencer Lofranco, known for his leading roles in 'Jamesy Boy' and 'Gotti', has died at the age of 33. Authorities in British Columbia,…
News
Lorry Slides Down Slope Near Orchard Road; Singapore Police Launch Investigation
An accident involving a truck that skidded on Nutmeg Road near Orchard Road is being looked into by the police. The accident, which left a…
Unsorted
Singapore Cleaner Discovers Over 100 Vapes Hidden in Tampines Electrical Riser; HSA Launches Investigation
A cleaner found more than 100 e-vaporizers inside a Housing Board electrical riser in Tampines on Wednesday, November 11. The vapes were…
News
91 People Under Investigation for Suspected Unlicensed Moneylending in Singapore
Singapore police are investigating 91 individuals, aged between 16 and 77, for their suspected involvement in unlicensed moneylending…
News
Four South Carolina Police Officers Resign After Investigation Reveals They were Involved in Sexual Relationships with Each Other
Four Horry County police officers have resigned following an internal investigation over sexual misconduct. Horry County Government…
News
Police raid office of former IDF top lawyer as A-G transfers case to military prosecution
The events concern an ongoing probe into the leak of a video from the Sde Teiman detention facility in July that depicted alleged abuse of…
Unsorted
Alameda County School Principal Resigns After Investigation Found He Used Grindr to Solicit Sexual Encounters with Students
A high school principal in Alameda County has resigned as part of a settlement after a school district investigation found sufficient…
News
Two People Charged for Providing Private Investigation Services Without Approval in Singapore
A 57-year-old man and a 32-year-old woman will be charged in court on Thursday, October 30, for allegedly carrying out private…
News
Australian Cruise Passenger Dies After Being Left on Remote Island on Great Barrier Reef; Investigation Underway
Police are investigating the death of an elderly woman who died after failing to reboard a tourist cruise ship on Queensland's Lizard…
News
13 Liquor Outlets in Little India Under Police Investigation for Multiple Violations
Thirteen liquor retail outlets in Little India are being investigated for flouting various rules on the consumption and sale of alcohol.…
News
Trail Blazers Head Coach Chauncey Billups, Miami Heat Guard Terry Rozier Arrested Along With Several Others in Sports Gambling Investigation by FBI
Portland Trail Blazers head coach and NBA Hall of Famer Chauncey Billups, along with Miami Heat guard Terry Rozier, were arrested as part…
Business
Driverless Waymo taxis under investigation after failing to stop for a school bus
Around 2,000 Waymo vehicles are under investigation following reports of one of the self-driving taxis navigating around a school bus…