Sheep Wong Chun-yeung admits handling money on behalf of fraud syndicate to repay gambling debts and help cover his father’s medical costs.

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 of a notorious scam syndicate known as ‘The Enterprise’, which has stolen ...

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

Police have seized additional assets, including cars and watches, with a total estimated value of S$350 million.

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.

The victim was reportedly told that she was suspected of being involved in a money laundering case. Read more at straitstimes ...

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.

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

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