Page 28 - வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US$4 million of funds from Canadian group that sold encrypted devices to transnational drug cartels seized in Singapore

US$4 million seized in Singapore from Canadian group that sold encrypted devices to drug cartels Toggle share menu Advertisement Advertisement Singapore File photo of a person typing on a keyboard. (Photo: Reuters/Kacper Pempel) 15 Dec 2020 12:59PM (Updated: 15 Dec 2020 01:26PM) Share this content Bookmark SINGAPORE: About US$4 million of illicit funds linked to a Canadian group that sold encrypted devices to drug traffickers in multiple countries have been seized in Singapore, said the United States Department of Justice on Monday (Dec 14). The funds were seized from four bank accounts by the Commercial Affairs Department of the Singapore Police Force and US authorities. Those funds, totalling US$3,971,468.40, have now been repatriated to the US, said the justice department in a media release.

United statesHong kongVincent ramosRobert brewerDepartment of justiceAffairs departmentAffairs department of the singapore policeUnited states departmentCommercial affairs departmentSingapore police forceCanada based phantom securePhantom secureAttorney generalஒன்றுபட்டது மாநிலங்களில்ஹாங் காங்வின்சென்ட் ராமோஸ்

Singapore helps seize $5 million in illicit funds linked to Canadian group providing uncrackable phones

The Straits Times Singapore helps seize $5 million in illicit funds linked to Canadian group providing uncrackable phones The funds belonged to Phantom Secure, an encrypted telecommunications network used by transnational organised criminal syndicates.ST PHOTO: KELVIN CHNG https://str.sg/Ja8K They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months.

United statesVincent ramosSuzanne turnerUnited states department of justiceUs federal bureau of investigationAffairs departmentSingapore policeCommercial affairs departmentSingapore police forceUnited states departmentPhantom secureSouthern districtCanada based phantom secureSpecial agentCharge suzanne turnerஒன்றுபட்டது மாநிலங்களில்

Woman Arrested For Criminal Breach Of Trust And Unauthorised Transactions Using A Found Credit Card

Woman Arrested For Criminal Breach Of Trust And Unauthorised Transactions Using A Found Credit Card
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Affairs departmentCommercial affairs departmentJoo koon circlePenal codeவாழ்க்கைத்தொழில்கள் துறைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைஜூ கூன் வட்டம்அபராதம் குறியீடு