Alleged scheme raises fresh concerns over cross-border laundering and smuggling tactics Four people have been…
Tag:
Cross-Border Crime
- Hype
Two Singaporeans Among Eight Arrested in Malaysia After Guest’s Death
by batamnews8by batamnews8Ketamine and ecstasy seized in Brickfields operation as police probe sudden death of 31-year-old Malaysian.…
- Hype
Three Drug Syndicates Busted In Johor: Singaporean Among 10 Arrested
by batamnews8by batamnews8Raids in Johor Bahru and Batu Pahat seize RM4.36 million in drugs and luxury assets…
34-year-old allegedly sent to collect $13,700 and gold as Malaysians linked to scam pickups hit…
- Hype
Indonesia Probes Abuse Of Citizen By Illegal Tin Mining Syndicate In Malaysia
by batamnews8by batamnews8Victim from South Sumatra rescued in Selangor after alleged torture over coerced cross-border tin runs.…
- Hype
Mass Immigration Raid: Hundreds Of Foreigners Detained In Batam Scamming Probe
by batamnews8by batamnews8Officers sweep Baloi View apartments amid suspicions of large-scale online fraud operations. Immigration officers in…
Malaysian man’s undeclared bag of cash at Tuas Checkpoint forfeited as crime proceeds. Nearly S$400,000…
- Hype
Elderly Targeted: 13th Malaysian Arrested In Government Impersonation Scam
by batamnews8by batamnews8Singapore police charge a Malaysian courier after a 75-year-old lost $10,000 in an MAS impersonation…
- Hype
Indonesia Baby Trafficking Trial: 19 Defendants Charged in Major Infant Smuggling Case
by batamnews8by batamnews8Prosecutors say dozens of babies were trafficked, including to Singapore, through a cross-border syndicate One…
- Hype
Singapore Scam Crackdown: 11th Malaysian Arrested in Government Official Impersonation Case
by batamnews8by batamnews8Police warn of rising cross-border scam runners after victim loses S$23,000 Singapore police have arrested…
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