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Three men charged over selling bank accounts to criminals, rental scam

SINGAPORE: Two men were charged in court on April 4 over separate offences relating to money laundering activities linked to scams, and one was charged over a case of rental scam.

Wang yuhangMuhammad aqid rahmatAqid rahmatComputer misuse actStraits timesYong shou guang

3 men charged over selling bank accounts to criminals, rental scam

The bank accounts were used to launder proceeds from job and investment scams. Read more at straitstimes.com.

Muhammad aqid rahmatWang yuhangAqid rahmatComputer misuse actStraits timesYong shou guang

When the old fox walks the tightrope - Index on Censorship

When the old fox walks the tightrope - Index on Censorship
indexoncensorship.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indexoncensorship.org Daily Mail and Mail on Sunday newspapers.

South africaUnited statesDanson kahyanaAllan taccaThomas tayeebwaStella nyanziMari trippYoweri museveniYusuf serunkumaConstitutional courtUganda constitutional courtEuropean unionMember of parliamentAnti homosexuality actPresident yoweri museveniAnti homosexual bill

4 men to be charged over scam-related offences

In total, scam victims in Singapore lost $651.8 million in 2023. Read more at straitstimes.com.

Computer misuse act

Dangerous teenage predator used Snapchat and Discord to target young girls

Dangerous teenage predator used Snapchat and Discord to target young girls
dailypost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomNathan mainwaringJann parryMold crown courtInvestigator for north wales policeWales policeLlys maes tegNorth wales policeComputer misuse actCivilian investigator

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