3 Men Charged in $800k Gold Impersonation Scam
June 8, 2025
SINGAPORE – Three men have been charged in court for their alleged roles in laundering the proceeds of a government official impersonation scam involving gold
SINGAPORE – Three men have been charged in court for their alleged roles in laundering the proceeds of a government official impersonation scam involving gold
A retired pastor in Hong Kong has been arrested for the alleged sexual assault of a minor, stemming from incidents reported to have occurred during
SINGAPORE — Three women and one man, all Chinese nationals, have been charged with conspiracy to cheat after allegedly duping at least one victim into
Samut Sakhon, Thailand – Authorities have seized 346 tonnes of illegally imported chicken feet from a cold storage facility in Muang district, Samut Sakhon, just
Bangkok – A 37-year-old man has been arrested for stealing and using his employer’s credit cards, racking up over 1 million baht (approx. US$30,500) in
Nonthaburi, Thailand – The Economic Crime Suppression Division (ECS) has arrested a 49-year-old construction company executive for allegedly submitting over 500 fraudulent tax invoices to
Three Arrested in Banglamung Drug Sting; Trafficking Operation Dismantled Chonburi, Thailand – Police in Banglamung District successfully dismantled a local drug trafficking network, arresting three
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