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FOREIGN NATIONALS MONEY LAUNDERING CASE IS NOW WORTH OVER $2.4 BILLION

In the realm of law enforcement, few actions are as resounding as the issuance of Prohibition of Disposal Orders. In a recent operation that sent shockwaves through Singapore, more than 110 properties and 62 vehicles, collectively valued at over...

ANTI-SCAM POLICE FORCE AND 6 BANKS FOILS SCAMS WORTH OVER $17.1 MILLION

The Anti-Scam Centre (ASC) of the Singapore Police Force, in collaboration with six partnering banks, have leveraged Robotic Process Automation (RPA) technology to identify job, investment and other scam victims and alerting them promptly through SMS alerts to prevent...

43 Y.O ARRESTED FOR LOCKING CHOA CHU KANG UNIT WITH BICYCLE LOCK

The Police have arrested a 43-year-old man for his suspected involvement in loansharking activities.  On 14 September 2023, the Police were alerted to a case of loanshark harassment at a residential unit along Choa Chu Kang Street 52, where the...

41 Y.O MAN ARRESTED FOR HELPING TO LAUNDER $273K OF DIRTY MONEY FROM SCAM VICTIM

MAN ARRESTED WITHIN 5 HOURS FOR ASSISTING TO LAUNDER CRIMINAL PROCEEDSThe Police have arrested a 41-year-old man for his suspected involvement in a case of assisting to launder parts of criminal proceeds from a scam victim amounting to at...

S’PORE WOMAN PIAK 2 OF HER COLLEAGUES THEN LIED ABOUT BEING RAPED TO GET FREE GRAB RIDE

Siti Junaidah Azahar, a 22-year-old woman, recently pleaded guilty to one count of providing false information to a public servant, for a false rape accusation against two of her colleagues, with whom she had consensual intercourse, according to The...

GOH CHOK TONG’S SON CHARGED WITH 39 FALSE TRADING OFFENCES, NOW OUT ON BAIL

54-year-old Goh Jin Hian, the former chief executive officer of investment holding company New Silkroutes Group and the son of Emeritus Senior Minister Goh Chok Tong, was charged with 39 charges under the Securities and Futures Act on 20...

15 Y.O XIAO DIDI ROBBED A PERSON WITH KNIFE @ TAMPINES, TOOK $827 CASH & $181 OF CIGGS

A 15-year-old male teenager was arrested for allegedly robbing another person at a convenience store in Tampines with a knife.The robbery allegedly took place in the early hours of 18 September, and he purportedly made off with $827 in...

EX-SG IDOL JUDGE KEN LIM GET NEW CHARGE – ALLEGEDLY ASKED WOMAN WHAT IF HE PIAK HER RIGHT NOW

Former "Singapore Idol" judge Ken Lim Chih Chiang finds himself in legal trouble once again. On September 20, the 59-year-old was slapped with a seventh charge, according to Channel NewsAsia.This time, he stands accused of insulting the modesty of...

NSFs WANTED TO MAKE COLLEAGUE’S LIFE MISERABLE, TOOK HIS PHONE & EMPTIED HIS BANK ACCOUNT

21-year-old Nizar Syafiq Ismadi pleaded guilty on 19 September to offences that included possession of offensive weapons and a breach under the Computer Misuse Act; while his accomplice, then-23-year-old Mohamed Iskandar Mohamed Ansari, pleaded guilty to theft and an...

CONSTRUCTION WORKERS KILLED IN 2 DIFF LTA WORKSITES, ONE HIT BY FALLING GAS CYLINDER

In a recent series of tragic events, two migrant workers lost their lives in separate accidents at Land Transport Authority (LTA) construction sites on the 15th and 16th of September, 2023, according to a report by Channel NewsAsia.The First...

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High-Quality RM100 Counterfeit Notes Spotted in Johor Bahru, Netizens Warn Public

Authorities and netizens in Johor Bahru, Malaysia, have raised concerns over the circulation of counterfeit RM100 banknotes that closely...