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328 result(s) for “International”

South Korea prosecutors and police outside Seoul Eastern District office
World Scam · Oct 1, 2026

Seoul voice phishing joint task force to disband as prosecutors service reforms kick in, officials vow continuity

The Seoul Eastern District joint investigation team that led a four-year crackdown on voice phishing and other non-face-to-face fraud is scheduled to disband on October 2, 2026. Authorities say the team’s casework and intelligence ties will be preserved under the new prosecutorial structure, while experts warn the transition could create gaps in cross-agency coordination.

Courtroom benches and Singapore State Courts exterior
World Scam · Sep 30, 2026

Two Singaporean men jailed over money laundering for Malaysian scam syndicate

Two Singaporean men were sentenced on Sept 30 for acting as money launderers for a Malaysian criminal syndicate that channelled scam proceeds through local bank and crypto accounts. Court documents show at least 40 Singapore bank accounts and more than 60 SIM cards and 40 mobile phones were linked to the operation, with transfers traced to more than S$1.2 million.