Ex-Google engineer charged with AI tech theft for Chinese firms
A CHINESE software engineer working for Alphabet’s Google was charged by the US Justice Department with stealing trade secrets for developing artificial...
Jail for man linked to purchase of 3 houses worth over S$6m, bought on Chinese national’s behalf
A SINGAPOREAN man was involved in the purchase of three houses in East Coast Road worth more than S$6 million in total...
Lockbit cybercrime gang disrupted by international police operation
LOCKBIT, a notorious cybercrime gang that holds its victims’ data to ransom, has been disrupted in a rare international law enforcement operation...
Four arrested for involvement in concert ticket scams affecting at least 583 victims
ONE man and three women have been arrested for their suspected involvement in scams relating to the sale of concert tickets on...
Former IPP director Goh Jin Hian liable for US$146 million losses suffered by company: High Court
THE High Court has found Goh Jin Hian, a former director of insolvent marine fuel supplier Inter-Pacific Petroleum (IPP), liable for breach...
Money laundering accused slapped with 7 new charges, including forging marriage cert meant to defraud MOM
SU WENQIANG, one of the 10 foreign nationals embroiled in Singapore’s largest money laundering case, was handed seven new charges on Monday...
Novena Global Healthcare’s Nelson Loh faces additional charges, including for money laundering
NOVENA Global Healthcare Group’s (NGHG) co-founder and former director Nelson Loh has been charged in court with 58 additional counts of cheating...
Possible death sentence awaited in Japan anime arson trial
A JAPANESE man who admitted starting a fire that killed 36 people at an anime studio in 2019 faces a possible death...
Illicit crypto addresses received at least US$24.2 billion in 2023: report
AT LEAST US$24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
North Korean hackers, criminals share money laundering networks in South-east Asia: UN
NORTH Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug traffickers in South-east Asia, said a United Nations...