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2 SCAM SYNDICATES CAUGHT BY SG & M’SIA POLICE, 13 ARRESTED
In a joint operation conducted by the Commercial Affairs Department (CAD), and Commercial Crime Investigation Department (CCID) of the Royal Malaysia Police (RMP), the SPF and RMP officers crippled two transnational scam syndicates allegedly involved in money laundering activities,...
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4 MEN CHARGED OF WIRECARD CASE, 1 LEFT SG BEFORE INVESTIGATIONS STARTED
Following investigations by the Commercial Affairs Department (CAD) into the activities of two Singapore subsidiaries of the German company Wirecard AG, Wirecard Asia Holding Pte Ltd (“WAH”) and Wirecard Singapore Pte Ltd, three former employees of WAH and Yeo...
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NAIL PALACE OUTLETS DECEIVED CUSTOMERS INTO BUYING PACKAGES, KENA COURT ORDER
Nail Palace, a Singapore nail salon chain, was issued a court order to stop deceiving its customers, according to The Straits Times.Their employees had been operating a ploy at two of their outlets, misleading customers into buying fungal treatment...
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NETIZENS CLAIM THAT JOB LISTING IS A SCAM, RECRUITMENT AGENCY RESPONDS TO ALLEGATIONS
A recruitment agency in Singapore, MCI Group of Companies, responded to allegations by online netizens that their job listing is a scam, in a statement on Facebook.MCI's statementMCI has received multiple queries from members of the public and other...
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COLUGO WAS SAVED BY ACRES AFTER BEING FOUND STRUGGLING AT A BUS INTERCHANGE
A Malayan (M) colugo was found struggling on the floor at a bus interchange. We suspect she might have hitched a ride on a bus to the interchange as there were no forested areas nearby!Fortunately, she was unharmed! However,...
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FORMER GANG MEMBER MADE TEENAGE BOYS PERFORM OBSCENE ACT ON HIM AT PLAYGROUND
50-year-old Mustapah Abdullah, was found guilty of making underaged boys perform an obscene act on him at a playground slide.He had claimed trial to his charges and represented himself and was found guilty on 3 charges. The identities of...
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ICA OFFICERS STOPPED SMUGGLE OF A “GREENISH SUBSTANCE” AT WOODLANDS
A traveller who was heading into Singapore was stopped by ICA officers after he was found with 58grams of vegetative substance.The items were suspected to be cannabis and various drug paraphernalia was found.Here is what ICA said:On 8 August,...
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MAN FOUND WITH FAKE LICENSE DURING INVESTIGATIONS INTO SMUGGLING CASE, CHARGED
The Singapore Police Force said in a news release earlier today (17 August) that a 25-year-old man is set to be charged for his suspected involvement in a case of using forged documents.Singapore Police Force's statementThe Police will be...
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6 PEOPLE ARRESTED FOR STEALING CARS IN S’PORE, YOUNGEST ONLY 14 YEARS OLD
The Singapore Police Force said in a press release that 6 people were arrested for allegedly stealing cars from carparks at Jurong West Street 52 and Boon Lay Drive.The youngest suspect is only 14 years old.Singapore Police Force's statementThe...
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YP CHEATED FRIENDS OF $330K IN INVESTMENT SCAM, SPENT THE MONEY ON ONLINE GAMES
A 20-year-old pleaded guilty to cheating 7 of his friends of more than $330,000 in an investment scam (he was 16 years old at the time of the offence).He then spent the money on online gambling, as well as...
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IS DOWRY AKA “SELLING YOUR DAUGHTER” STILL A THING IN SINGAPORE
My daughter is getting married soon. When I meet up with my future in-laws, they say they don’t intend...