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The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]
All of them were given jail terms ranging from 13 to 17 months in 2024, including a reentry ban. [57] [58] [59] The number later extended to 17 and the pursuit for the 15 individuals ended on 19 November 2024 and all charges were dropped in exchange of being banned in Singapore; the charges for the other two individuals are yet to be determined ...
Operation First Light 2024 was an international law enforcement operation targeting online scammers. Scams that were taken down included phishing , romance scams , investment scams, fake shopping websites, and other internet fraud .
All examples use example date 2021-03-31 / 2021 March 31 / 31 March 2021 / March 31, 2021 – except where a single-digit day is illustrated. Basic components of a calendar date for the most common calendar systems: D – day; M – month; Y – year; Specific formats for the basic components: yy – two-digit year, e.g. 24; yyyy – four-digit ...
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Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. [1] As of July 2022, a public inquiry is currently being held to gauge the extent of the problem.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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