scam - Eagle News

Singapore plans law to restrict banking transactions of scam targets

SINGAPORE (Reuters) - Singapore's home ministry said on Friday that it will introduce a law in coming months to grant…

1 year ago

Hundreds of people forced to work in an online scam centre in the Philippines were rescued in a raid on…

2 years ago

SINGAPORE, Jan 24, 2024 (AFP) - More than 6,300 people fell prey to "fake friend" scams in Singapore last year…

2 years ago

YANGON, Oct 28, 2023 (AFP) - Myanmar police arrested 95 people during raids this week on an online scam…

2 years ago

BATAM, Indonesia, Aug 30, 2023 (AFP) - Dozens of Chinese nationals were arrested in Indonesia on suspicion of running an…

2 years ago

GENEVA, Aug 29, 2023 (AFP) - Hundreds of thousands of people are being coerced in Southeast Asia by criminal gangs…

2 years ago

Bangkok, Thailand (AFP) Thai police are hunting a YouTube dancer nicknamed "Nutty", who swindled millions of dollars from her followers…

3 years ago

(Eagle News)--The Bureau of Immigration has warned the public of what it said was a new online modus perpetrated by…

4 years ago

Summons data protection officers of telecom firms, e-commerce platforms and banks (Eagle News) – Amid the recent surge of scam…

4 years ago

(Eagle News) -- The Bureau of Immigration on Tuesday, July 6, said that it doesn't collect fees for "immigration airport…

4 years ago

Mayor says no such illegal sale of vaccines in San Juan after initial investigation, expresses confidence in the integrity of…

5 years ago

TORONTO, Canada (AFP) - A court in Toronto on Wednesday ordered Volkswagen to pay a fine of Can$196.5 million (US$150…

6 years ago