Interpol Issues Red Notice for Kelvin Tang in Multinational Fraud Case
Berlin, Germany — Interpol has issued a Red Notice for Kelvin Tang, a Singaporean businessman wanted in connection with a…
Southeast Asia’s Online Trading Scam Crisis: A Growing Threat to Global Financial Security
February 1, 2025 – Southeast Asia has emerged as a global hotspot for online trading scams, with criminal syndicates exploiting the…
Tens of Thousands Lured by Fake Job Offers, Forced into Cybercrime
Singapore – Tens of thousands of people worldwide have fallen victim to large-scale human trafficking schemes orchestrated by criminal syndicates…
Kelvin Tang Profile: The Fall of a Scammer
After a year of scandals, Kelvin Tang has resurfaced in Singapore, trying to start new business. The former face of…
The Enigmatic Case: Unraveling a $90 Million Southeast Asian Money Laundering Network
It started with whispers. A trail of transactions that, on paper, seemed innocent enough: funds moving across borders—Malaysia, the Philippines,…
Singapore’s $2.3 Billion Money Laundering Scandal
News resources: Exactly one year after Singapore’s biggest money laundering scandal broke, authorities made significant arrests of finance professionals on…
Police Freeze RM300 Million in Assets Linked to Foreign Online Gambling Boss
Kuala Lumpur, August 13, 2024 – Malaysian authorities have taken significant action against a foreign online gambling operator by freezing…
Hong Kong Fines DBS Bank $1.3 Million for Anti-Money Laundering Violations
July 5, 2024 – The Hong Kong Monetary Authority (HKMA) has imposed a fine of HK$10 million (approximately $1.3 million)…
Navigating the Forex Landscape: How to Avoid Broker Scams
Forex trading, with its promise of high returns and global market reach, attracts countless investors. However, the industry is also…
Police Warn Public Against Forex Trading Scam: Exercise Caution Before Investing
Manila, News reports: Police alert the public to a rise in foreign exchange (forex) trading scams and urge them to…
American Extradited to Singapore Admits $18 Million Fraudulent Trading Scheme
SINGAPORE – Michael Philip Atkins, an American and former director at the Singapore-based firm Aureus Capital, has admitted in court…
Prop Trading Firms Face Turbulence: What’s Next?
Proprietary trading firms, often lauded for their ability to deliver substantial profits, are now grappling with significant industry upheavals. Recent…
Fraudsters Impersonate Major Broker Equiti, Scamming UAE Investors
The UAE’s Securities and Commodities Authority (SCA) has issued a stern warning to investors about an unlicensed entity impersonating the…
The Future of Forex Trading in 2024: Insights and Analysis
Forex, the world’s largest and most active financial market, is undergoing rapid changes driven by technological advancements, evolving norms, and…
Singapore-Registered Firm Accused of Defrauding Thousands in Japan’s Largest Scam
Tokyo/Singapore – In a shocking revelation, a Singapore-registered company, Sky Premium International, stands accused in Japan of orchestrating what authorities…