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• High Court Increases Prison Sentence for Singaporean Financier of Syndicate Facilitating $51 Million in Scam Losses

  Published: Apr 29, 2026

  Section: Crime

  A three judge panel has extended the jail term for Tan Shay Howe to over four years following a successful prosecution appeal regarding his role in a criminal syndicate. The group...

• Singapore Man Sentenced to Jail for Role in $450,000 Money Mule Scheme

  Published: Feb 24, 2026

  Section: Asia

  A 22 year old man was sentenced to jail for acting as a money mule in a sophisticated scam that cost victims over $450,000. He allowed his bank accounts to be used for unauthorized...