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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...

• 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...

• Singapore Police Seize Over S$500 Million in Assets Following Arrest of Three Local Suspects

  Published: Mar 3, 2026

  Section: Asia

  The Singapore Police Force has apprehended three Singaporean nationals linked to the Cambodia-based Prince Holding Group following a massive money laundering investigation. Authori...