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LEADER OF $100M WORTH ONLINE GAMBLING RING FINED $620,000 & JAILED
57 year old Seet Seo Boon, who was the leader of an illegal online gambling syndicate worth almost $100 million was slapped with a fine of $620,000 and given a jail term of nine years, eight months and two...
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Malaysian Scam Mastermind, 27, Arrested in Malaysia & Handed to S’pore Over S$500,000 Laundered
Malaysian man, 27, arrested and handed to Singapore over alleged scam syndicate roleA 27-year-old Malaysian man has been arrested...
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