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Singapore: 239 People Under Police Probe for Involvement in Scams Causing $5M in Losses
A total of 239 people is assisting with police investigations following a two-week anti-scam operation conducted across Singapore earlier…
Tag
Involvement
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Singaporean Suspected of Involvement with Cambodia-Based Organised Crime Group set to be Charged
A 32-year-old Singaporean man has been arrested and handed over to the Singapore Police Force (SPF) after being deported from Thailand,…
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Singapore: 23-Year-Old Italian Man Arrested for Involvement in Cheating Case
A 23-year-old Italian man was arrested for his suspected involvement in a case of cheating in Singapore. The Singapore Police Force (SPF)…
Business
Fact Check: NO EVIDENCE Zelenskyy Invested $500 Million, $1.5 Billion 'Of His Own Money' In Ski Resort In Western Ukraine -- Project's Developer Denies His Involvement
Did President of Ukraine Volodymyr Zelenskyy invest $500 million or $1.5 billion "of his own money" in "a ski resort in Western Ukraine"?…
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Three Chinese Nationals Jailed in Singapore for Involvement in Global Cybercrime Syndicate
Three Chinese nationals have been sentenced to jail for their involvement in a transnational cybercrime syndicate that carried out…
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342 People Under Probe for Suspected Involvement in Over 870 Scam Cases in Singapore
A total of 342 people, including 114 women and 228 men aged between 15 and 74, are assisting the police with investigations for their…
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Singapore: 34-Year-Old Man Charged for Involvement in Multiple Cheating Cases
A 34-year-old man was charged in court on Monday, November 3, for his suspected involvement in a case of cheating. The police said that…
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Malaysian Man, 27, Faces Charges for Alleged Involvement in Government Impersonation Scam in Singapore
A 27-year-old Malaysian man has been arrested for his alleged involvement in a government official impersonation scam, in which victims…
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FBI Hasn't Ruled Out Involvement of Second Shooter in Charlie Kirk Assassination as It Says Two Other 'Conspiracy Theories' Could be True
The FBI has launched an investigation into a wave of bizarre "theories and questions" surrounding Charlie Kirk's shooting that spread…
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Singaporean Man Fined S$1.14M for Involvement in Providing Illegal Short Stays at 31 Properties
The Urban Redevelopment Authority (URA) announced on Monday, September 15, that a 41-year-old man who was the "key player" in an operation…
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Singapore: 47-Year-Old Man Arrested for Involvement in Loan Shark Harassment Case
A 47-year-old man was arrested for his suspected involvement in a case of loan shark harassment in Singapore. The police said that they…
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Singapore: 48-Year-Old Man Arrested for Involvement in Multiple Theft Cases
A 48-year-old man was arrested for his suspected involvement in a series of theft cases. The Singapore Police Force (SPF) said that they…
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Slain South Carolina Teen's Girlfriend Among Those Arrested Over Her Involvement in His 'Murder Plot'
On June 24, Trey Dean Wright was found dead with multiple gunshot wounds in Florence County, roughly 45 miles west of Myrtle Beach.…
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Singapore: 37-Year-Old Woman Nabbed for Alleged Involvement in Loan Shark Harassment
A 37-year-old woman was arrested on Thursday, August 7, for her suspected involvement in a case of loan shark harassment. The Singapore…
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Minnesota Man Who Killed Wife After He Found Text Messages of Her Involvement in an Extra-Marital Affair, Learns His Fate
A 31-year-old Dassel, Minnesota, man will spend decades in prison for killing his wife after seeing messages on her phone indicating that…
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Two Men Charged Over Suspected Involvement in Government Official Impersonation Scams in Singapore
Two men, aged 30 and 37, were arrested for their suspected involvement in several cases of government official impersonation scam…
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Two Men Arrested for Alleged Involvement in Unauthorized Credit Card Transaction Cases in Singapore
Two men, aged 27 and 32, were arrested on Thursday, July 10, for their suspected involvement in a series of unauthorized credit card…
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Singaporean Man, 23, Arrested for His Suspected Involvement in Government Official Impersonation Scam
A 23-year-old man was arrested on Wednesday, July 9, for his suspected involvement in several cases of government official impersonation…
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Singapore: 27-Year-Old Man Faces Charges for Alleged Involvement in Money Mule Scheme
A 27-year-old man was arrested by the Singapore Police for his suspected involvement in money mule activities. The Singapore Police Force…
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24-Year-Old Man Arrested for Alleged Involvement in Loan Shark Harassment Case in Singapore
A 24-year-old man was arrested by Singapore Police Force (SPF) for his suspected involvement in a case of loan shark harassment. On…
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Duo, Including Woman, Nabbed for Involvement in Sale of Illegal Streaming Devices in Singapore
Two people, including a 32-year-old man and a 28-year-old woman, were arrested on Sunday, June 29, for their alleged involvement in online…
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Singapore: 20-Year-Old Man Arrested for Suspected Involvement in Loan shark Harassment Cases
A 20-year-old man was arrested on Saturday, June 28, for his suspected involvement in two cases of loan shark harassment. The Singapore…
Business
Europe: Shares dive as Middle East tensions, US involvement fears weigh
EUROPEAN shares skidded to an over one-month low on Thursday as escalating Middle East tensions and fears over potential US involvement…
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Man, 28, to be Charged for Alleged Involvement in Multiple Cheating Cases in Singapore
A 28-year-old man was arrested on Wednesday, June 4, for his suspected involvement in a series of cheating cases in Singapore. The…