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8 people, all 60 and older, suspects in illegal gambling activities in Yishun

8 people, all 60 and older, suspects in illegal gambling activities in Yishun
mothership.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mothership.sg Daily Mail and Mail on Sunday newspapers.

Singapore generalWoodlands police divisionSingapore policeSingapore police forceWoodlands policeRemote gamblingவனப்பகுதிகள் போலீஸ் பிரிவுசிங்கப்பூர் போலீஸ்சிங்கப்பூர் போலீஸ் படைவனப்பகுதிகள் போலீஸ்தொலைநிலை சூதாட்டம்

2 men arrested after allegedly pawning counterfeit Rolex watches for at least S$52,000

2 men arrested after allegedly pawning counterfeit Rolex watches for at least S$52,000
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Marsiling estateSingapore generalWoodlands police divisionவனப்பகுதிகள் போலீஸ் பிரிவு

Bank accounts used to cheat over $250k linked to 17-year-old

Bank accounts used to cheat over $250k linked to 17-year-old
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Woodlands police divisionDrug traffickingYishun ring roadவனப்பகுதிகள் போலீஸ் பிரிவுமருந்து கடத்தல்

Teenager in S pore arrested for alleged involvement in S$250,000 investment scam - Mothership SG - News from Singapore, Asia and around the world

Victims lost more than S$250,000 According to a press release issued by the Singapore Police Force (SPF), police reports were made about an alleged investment scam related to several bank accounts. Victims purportedly lost more than S$250,000. The multiple police reports were first made between May and August 2020. SPF said the victims had befriended unknown persons online, who purportedly introduced them to invest via online trading platforms. The victims then received instructions to deposit their monies into specific bank accounts in order to make investments on the platforms. It was only after depositing their monies did the victims realise the invested monies were lost or unable to be withdrawn.

Woodlands police divisionSingapore police forceDrug traffickingவனப்பகுதிகள் போலீஸ் பிரிவுசிங்கப்பூர் போலீஸ் படைமருந்து கடத்தல்

Teen allegedly sold his bank accounts, which were used to retain $260k in ill-gotten gains

SINGAPORE - A teenager who allegedly harassed debtors on behalf of loan sharks is now accused of selling his bank accounts which were then used to keep more than $260,000 made from criminal activities. The 17-year-old Singaporean was on Friday (July 23) handed three charges under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. He cannot be named as he is under 18. According to court documents, he allegedly sold three of his bank accounts to unknown persons on messaging platform Telegram between January and April last year. The police said in a statement on Friday that the teenager is believed to be the holder of bank accounts linked to a series of cheating cases.

Woodlands police divisionDrug traffickingYishun ring roadவனப்பகுதிகள் போலீஸ் பிரிவுமருந்து கடத்தல்