Singapore charges another member of Cambodia-based ring behind RM164m in scams

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Malay Mail Malesia 42m

Singapore charges another member of Cambodia-based ring behind RM164m in scams

SINGAPORE, May 6 — A 30-year-old member of a transnational scam syndicate led by two Singaporean brothers was charged in court today for his role in a massive operation that defrauded victims of over S$53 million (RM164 million). Ngiam Siow Jui was handed one charge under the Organised Crime Act fo»»»

malaymail.com
TheStraitsTimes Singapore 2h

Another member of S’pore-led scam gang charged, syndicate believed behind $53 million in losses

SINGAPORE – One more member of a transnational scam gang led by two Singaporean brothers has been charged over facilitating the gang’s activities. On May 6, Ngiam Siow Jui, 30, was handed one charge under the Organised Crime Act over allegedly being a scam caller in a call centre that targeted and »»»

straitstimes.com
Africa News Repubblica del Congo 26.01. 16:50

Interpol busts global human trafficking network, rescues 4,400 victims

Cross-border law enforcement agency Interpol says it has arrested more than 3,700 people as part of a global crackdown on human traffickers and migrant smugglers. More than 4,400 potential victims have been protected by the operation, the organisation said on Monday. Operation Liberterra III took p»»»

africanews.com
BBC Gran Bretagna 09.12.2025. 06:22

Goa nightclub owners fled to Thailand hours after deadly fire, police say

The owners of a nightclub in Goa, India, where a devastating fire killed 25 people on Sunday, fled the country hours after the tragedy, police have said. Indian authorities confirmed the two brothers, Saurabh and Gaurav Luthra, boarded a flight to Phuket in Thailand shortly after the incident. Inve»»»

bbc.com
Daily Post Nigeria Nigeria 21.08.2025. 03:54

Police rescue 20 trafficked Ghanaians to Akwa Ibom

Akwa Ibom State Police command said it has rescued 20 Ghanaians, 10 males and 10 females trafficked to the state. The Command’s Public Relations Officer, DSP Timfon John, who disclosed this in a statement on Wednesday, said the victims were rescued from compound in Obio Etoi village, Uyo local Gove»»»

dailypost.ng
Hindustan Times India 11.08.2025. 01:31

Cops bust ‘international police’ racket operating in Noida, arrest six

The bust comes close on the heels of the Ghaziabad police arresting a businessman who claimed to be a diplomat of four micronations, including Westarctica and fictitious Poulovia NOIDA Noida police officers said that the gang posed as public servants, collected donations via their website www.intlp»»»

hindustantimes.com
The Express Tribune Pakistan 04.08.2025. 00:09

17 fugitives held through Red Warrants

As many as 17 fugitives wanted in serious criminal cases and declared absconders through Red Warrants from Sargodha division have been brought back, with another 128 traced abroad and expected to be repatriated soon. Regional Police Officer (RPO) Dr Shehzad Asif Khan has been spearheading a targete»»»

tribune.com.pk
The Sun Gran Bretagna 05.03.2025. 21:17

Most wanted female crime boss who took over hooligan drug ring when boyfriend was shot dead by cops is JAILED

Interpol placed her on their Red List of "most wanted" people ONE of Europe's most wanted female crime bosses has finally been jailed after six years on the run. Magdalena Kralka, 30, turned to a life of hooliganism, drug trafficking and money laundering after her gang leader boyfriend was shot dea»»»

thesun.co.uk
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