Jail for man linked to Cambodia scam syndicate that targeted S’poreans; victims lost over $52m

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TheStraitsTimes Singapore 1h

Jail for man linked to Cambodia scam syndicate that targeted S’poreans; victims lost over $52m

SINGAPORE - A man has admitted to being a member of a behind at least 528 scam cases involving over $52 million in losses between September 2024 and September 2025. The group in Phnom Penh had conducted government official impersonation scams, targeting victims in Singapore. On Sept 11, Callurn Lim»»»

straitstimes.com
The Guardian Nigeria Nigeria 31.08. 20:23

Don hails EFCC boss over anti-graft performance

A Nigerian-American forensic psychologist and criminal justice expert, Prof John Egbeazien Oshodi, has described the Chairman of the Economic and Financial ... »»»

guardian.ng
Arab Times Kuwait 27.08. 12:44

Egyptian Guard and Kuwaiti Woman Caught in Kuwait Hospital Stamp Scam

KUWAIT CITY, Aug 27: Kuwait's Criminal Security Affairs Sector has arrested an Egyptian expat and a female Kuwaiti citizen for allegedly selling and using counterfeit government stamps and misappropriating fees owed to the state. The arrests were made by the Arab and International Criminal Police D»»»

arabtimesonline.com
The Times of India India 05.08. 00:33

274 fugitives brought back from 36 nations since 2019

Union minister Amit Shah has emphasised a three-pronged strategy against fugitives — global outreach, strong coordination and smart diplomacy, MHA said NEW DEHI: Modi govt brought back 274 fugitives - wanted in cases related to terror, organised crime, murder and economic offences, among other crim»»»

timesofindia.indiatimes.com
Channel News Asia Malesia 31.07. 12:37

'Distraught' family searches for missing Singaporean who unexpectedly left for Cambodia

SINGAPORE: The family of a Singaporean woman is searching for her after she unexpectedly travelled to Cambodia on Tuesday (Jul 28) and became uncontactable. Twenty-year-old Aishah Siregar’s last message to her mother said she was going to school on Tuesday morning. However, when her family prepared»»»

channelnewsasia.com
United News of Bangladesh Bangladesh 20.06. 14:48

Process to bring back former IGP Benazir from UAE moving quickly: Home Minister

The process to bring back former Inspector General of Police (IGP) Benazir Ahmed, who was arrested in the United Arab Emirates (UAE), is progressing rapidly, Home Minister Salahuddin Ahmed said. He made the remarks while briefing reporters after awarding 15 police members with certificates, financi»»»

unb.com.bd
Malay Mail Malesia 26.05. 03:37

Police nab Rames gang leader, alleged to be mastermind behind Kedah organised crime

KUALA LUMPUR, May 26 — The Royal Malaysia Police (PDRM) has cracked down on an organised crime network in Kedah following the arrest of the leader of Rames Gang who was a fugitive in a special operation recently. The suspect who masterminded the group and was active in violent crime activities in t»»»

malaymail.com
Free Malaysia Today Malesia 25.05. 13:51

India, Thailand help cops nab head of ‘Geng Rames’

Bukit Aman CID director M Kumar said the susecpt was arrested on May 22 while enroute from Bangkok, Thailand to Hyderabad, India. PETALING JAYA: Police have arrested the head of an organised criminal group with the help of Thai and Indian authorities, Bukit Aman said today. Bukit Aman criminal inve»»»

freemalaysiatoday.com
Daily Sabah Turchia 22.05. 21:48

US detains fugitive suspect sought by Türkiye in missing student case

A fugitive suspect wanted under an Interpol Red Notice in the disappearance case of university student Gülistan Doku has been detained in the United States, Turkish judicial sources said Friday. According to the sources, suspect Umut Altaş was taken into custody by U.S. security authorities after T»»»

dailysabah.com
Hindustan Times India 09.04. 07:52

Nepal issues arrest warrant for ex-PM Sher Bahadur Deuba on charges of corruption, money laundering

Nepal has issued an arrest warrant for former prime minister Sher Bahadur Deuba for alleged corruption, officials said Thursday, making him the latest high-profile figure targeted under the new government. Deuba, 79, is abroad for medical treatment and said that "an investigation on money launderin»»»

hindustantimes.com
Bangladesh Sangbad Sangstha Bangladesh 09.04. 06:47

Nepal issues arrest warrant for ex-PM Deuba in graft probe

KATHMANDU, Nepal, April 9, 2026 (BSS/AFP) - Nepal has issued an arrest warrant for former prime minister Sher Bahadur Deuba for alleged corruption, officials said Thursday, making him the latest high-profile figure targeted under the new government. Deuba, 79, is abroad for medical treatment and sa»»»

bssnews.net
Daily Post Nigeria Nigeria 01.04. 00:47

New Commissioner of Police Haruna Yahaya takes charge in Jigawa

The Jigawa State Police Command has announced that CP Haruna Alaba Yahaya has officially resumed duty as the new Commissioner of Police in the state. In a statement released on Tuesday by the command’s spokesperson, Shiisu Lawan Adam, the new commissioner took over from AIG Dahiru Muhammad, who has»»»

dailypost.ng
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