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• Singaporean National Deported from Cambodia to Face Charges for Transnational Money Mule and Scam Syndicate Operations

  Published: Apr 10, 2026

  Section: Crime

  A 29-year-old Singaporean man was arrested upon arrival at Changi Airport following his deportation from Cambodia for immigration offenses. The suspect allegedly facilitated a scam...

• Chinese National Pleads Guilty to Multi City Elder Fraud Conspiracy Targeting Florida Retirees

  Published: Mar 26, 2026

  Section: Crime

  Xin Liu, a 40 year old Chinese national residing in Apopka, has pleaded guilty to federal conspiracy charges for her role in a sophisticated wire fraud scheme. Operating under an H...

• Two Malaysian "Money Mules" Sentenced to Prison for Laundering S$1 Million in Transnational Syndicate Scam Proceeds

  Published: Mar 6, 2026

  Section: Asia

  A Singapore court sentenced two Malaysian men, Chang Yang and Ivan Thong Yoong Khean, to over four years in prison on Friday for their roles in a sophisticated scam syndicate. The...