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309 nabbed over scams involving over $9 million in losses

Singapore News - A total of 309 people are being investigated for their alleged roles in scams where victims lost more than $9 million. The 214 men and 95 women, aged between 16 and 75, are believed to be involved in more than 1,600 cases as scammers or money mules, the police said on April... Read more at www.tnp.sg

Singapore , Affairs-department , Commercial-affairs-department , Anti-scam-helpline , Scams , Nternet-crimes-and-scams , Olice ,

Five new charges for money laundering accused Zhang Ruijin before his plead guilty mention

Five new charges for money laundering accused Zhang Ruijin before his plead guilty mention
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

China , Singapore , Macau , Chinese , Eugene-thuraisingam , Lin-baoying , Zhang-ruijin , Golden-eagle-family-office , Standard-chartered-bank-singapore-stanchart , Affairs-department , Standard-chartered-bank-singapore , Golden-eagle-assets

16-year-old among 309 probed over scams involving over $9 million in losses

A total of 309 people aged between 16 and 75 are being investigated for their suspected involvement in scams where victims lost more than $9 million. In a two-week operation conducted in April by the Commercial Affairs Department and the seven police land divisions, 214 men and 95 women were found to be involved in more than 1,600 cases as...

Affairs-department , Commercial-affairs-department ,

SPF | Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operation

SPF | Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operation
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.

Singapore , Police-land-divisions , Affairs-department , Police-hotline , Payment-services , Commercial-affairs-department , Penal-code , Drug-trafficking , Payment-services-act , Anti-scam-helpline ,

NBC: Biden will lose support of Muslims living in the US at presidential elections in November

Some activists and leaders of major Muslim organisations in the United States will not support President Joe Biden in the upcoming presidential...

White-house , District-of-columbia , United-states , Israel , Gaza , Israel-general- , Gaza-strip , American , Americans , Joe-biden , Robert-mccaw , Council-on-american

Money laundering accused Zhang Ruijin slapped with 5 more charges days before scheduled guilty plea

Money laundering accused Zhang Ruijin slapped with 5 more charges days before scheduled guilty plea
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Macau , China , Chinese , Lin-baoying , Zhang-ruijin , Eugene-thuraisingam , Affairs-department , Golden-eagle-family-office , Standard-chartered-bank-singapore-stanchart , Standard-chartered-bank-singapore , Golden-eagle-assets

Singapore's billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car

Singapore's billion-dollar money laundering case: Suspect to plead guilty as he faces new charge of using criminal proceeds to buy S$332,280 car
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Singapore , Changi-prison , Singapore-general- , Cambodia , Cambodian , Wang-baosen , Su-haijin , Wang-qiming , Su-wenqiang , Su-baolin , Zhang-ruijin , Joyce-khoo

Cordlife's independent auditor to retire after issuing disclaimer of opinion on FY2023 financials

Cordlife's independent auditor to retire after issuing disclaimer of opinion on FY2023 financials
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Affairs-department , Ministry-of-health , Commercial-affairs-department ,

YB: Federal to blame for Sabah's poverty | Daily Express Malaysia - Sabah's Leading News Portal

Kota Kinabalu: Kunak Assemblywoman Datuk Norazlinah Arif questioned the responsibility of the Federal Government which should ensure that Sabah, which is rich in resources, should not become a State where its people are poor.

Tawau , Sabah , Malaysia , Kota-kinabalu , Lahad-datu , Larry-ralon , Datuk-norazlinah-arif , Sabah-heart-centre , Women-affairs-department , Hardcore-poor-housing-project , State-government , Rumah-mesra

MIL-OSI Russia: Building a Fair and Inclusive Tax System in Asia

MIL-OSI Russia: Building a Fair and Inclusive Tax System in Asia
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Fiji , Singapore , Tokyo , Japan , China , India , Thailand , Ukraine , Russia , Russian-federation , Fiscal-affairs-department