A man has been handed 15 charges — including forgery and falsifying accounts — in relation to the multibillion-dollar money laundering case. Most of the charges 42-year-old Wang Junjie, a naturalised ...

Singapore has a responsibility to help Bangladesh retrieve the ill-gotten money that has found its way into the Singaporean shore.

WANG Junjie, a former director of a corporate service provider linked to individuals in 2023’s S$3 billion anti-money laundering bust, has been charged with 15 offences ranging from engaging in a ...

A federal grand jury recently two Aiken County residents, four Saluda County residents and a Lexington County resident regarding a multi-million dollar international business email compromise scam.

KUALA LUMPUR, Jan 24 – Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than ...

Wang Junjie, 42, is the latest person charged in connection with Singapore's biggest money laundering case and faces 15 ...

I READ with great interest and consternation the Bloomberg article published on Jan. 14, 2025, on "How online gambling ...

SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million ...

This follows the introduction of the Silver Notice by Interpol earlier in January. Read more at straitstimes.com.

In an operational alert, the Financial Transactions and Reports Analysis Centre of Canada says there is reason to believe people are depositing and withdrawing funds at online casinos to disguise ...

A construction company used a Singapore agency implicated in a money-laundering scandal to charge a migrant thousands of dollars in fees before sacking him after a week. Gill Bonnett reports.