Latest money laundering News & Headlines, Top Stories Today - The New Paper
Ex-cop jailed for helping global scam syndicate launder $10.3m
Singapore

Ex-cop jailed for helping global scam syndicate launder $10.3m

The 1,816.3 sq m site (left, covered by sound barrier) at 69 Ocean Drive in Sentosa Cove, offers unblocked views of the sea and the Central Business District.
Singapore

Money launderer Su Baolin’s former Sentosa Cove plot sold for $22m

A scammer called the victim and told her that several unauthorised transactions had been made to a credit card created in her name.
Singapore

Woman transfers $290k to scammers but manages to recover $250k

3 arrested for suspected money mule activities, $500k seized
Singapore

3 arrested for suspected money mule activities, $500k seized

    The syndicate laundered criminal proceeds from technical support scams in Singapore and other scams in Hong Kong.
    Singapore

    S’porean linked to HK transnational money laundering

    The biggest money laundering probe in Singapore saw about $3 billion in cash and assets seized or issued with prohibition of disposal orders.
    Singapore

    Ex-Julius Baer manager charged in $3b money laundering case