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Telegram Scam: Oon Yun Cong’s Share Trading Fraud Exposed
Oon Yun Cong’s Telegram scam nets a 16-month jail term for share trading fraud in April-Nov 2020, highlighting…
$12M Lost: Teen Suspect in Huge Singapore Scam Crackdown
In Sep-Oct 2024, Singapore police caught nearly 500 suspects, including a teen, for Singapore scam cases involving S$12m…
Business Email Scam: Police, INTERPOL Recover Record S$53M!
Over S$53m reclaimed after a business email scam, thanks to international teamwork in 2024. Seven faced arrest, showing…
CASE Entertainment Complaints Skyrocket by 538%
Surge in Entertainment Complaints to CASE – a 538% jump in first-half of 2024. Find out what led…
S$800K Duty-unpaid Cigarettes: 7 Malaysians Arrested
On 16 Oct 2024, 7 Malaysians nabbed for S$800K duty and tax evasion on duty-unpaid cigarettes in Singapore.…
Vanity Closet Couple Fined S$849K for GST Evasion Scheme
Singapore’s Vanity Closet founders fined S$849,000 for GST evasion on luxury goods, cheating customs to avoid S$67,810 in…
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