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Crime

Showing 1725 of 5919

Man who worked for Singtel exclusive retailer misused customer data to get phones worth S$20,000

02/02/2024

S$400,000 in seized cash confiscated from money courier who didn't declare S$3m when entering Singapore on 2 trips

02/02/2024

S$400,000 confiscated from moneychanger who did not declare full sum of almost S$2m when entering Singapore

02/02/2024

Woman, 21, pleads guilty to failing to report rape of unconscious friend, opening bank accounts for scammers

01/02/2024

Maid jailed for spending over S$15,000 that was wrongly transferred to her by insurance company

01/02/2024

Trending Topics

Dad, 63, gets jail for threatening child protection officer, boys' home staff with knife over removal of his 2 kids

01/02/2024

Ex-Keppel FELS worker corruptly referred shipyard jobs to vendors for a cut, received S$191,000

01/02/2024

Fake banknotes syndicate busted in Indonesia after S$10,000 notes presented at Singapore casino

01/02/2024

Teenager runs Telegram sex scam, opens bank account for other people's use, gets 21 months' probation

31/01/2024

Billion-dollar money laundering probe: Vang Shuiming gets 11 fresh charges of submitting forged financial documents

31/01/2024

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Money laundering case: Vang Shuiming gets 11 fresh charges of submitting forged financial documents

31/01/2024

Jail for man who claimed 'digital hoarding' disorder led him to take intimate photos of 2 women sleeping in his home

31/01/2024

Billion-dollar money laundering probe: Man accused of lying to get work passes for himself and his wife

31/01/2024

Billion-dollar money laundering probe: Man accused of lying to get work passes for himself and his wife

31/01/2024

S$1.5b Envy Global fraud case: Ex-director gets new charge of trying to launder S$500,000 in shophouse sale

31/01/2024

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