Latest news and articles about Fraud from NEX English
Singapore's Minister of State for Home Affairs, Janil Puthucheary, announced the launch of a new cybercrime command in July aimed at enhancing efforts to combat cybercrime and fraud. The command will start with 200 officers, with plans to increase the number later.
The Singapore Police Force (SPF) announced the establishment of a new unit called 'Cyber Crime Command' set to launch in July. This initiative aims to enhance its capabilities in tackling cybercrime and fraud, with a focus on cybersecurity and citizen protection.
The Indonesian Ministry of Migrant Worker Protection is working to identify individuals involved in recruiting its citizens for online scam gangs in Cambodia. This initiative is in collaboration with local authorities to assess the situation of returning citizens.
Former Mozambique Finance Minister <strong>Marcos Casimiro</strong> was arrested by U.S. Immigration and Customs Enforcement (ICE) after being released from prison. He had been convicted in the U.S. for fraud involving <strong>$2 billion</strong> in bonds.