Malaysian Man Jailed in Singapore for Brief Involvement in Cambodian Online Scam Syndicate
A Malaysian national has been handed a 16-month, two-week prison sentence in Singapore for his fleeting, three-day involvement in a transnational online scam syndicate operating out of Cambodia. Yip Chee…
Massive Cybercrime Syndicate Busted for Laundering Over US$380 Million Through Crypto Mixing Service
In a significant blow to the global cybercrime landscape, a sophisticated criminal syndicate responsible for laundering more than US$380 million (approximately Rp 6.7 trillion) in illicit funds through a clandestine…
Indonesia Cracks Down on International Online Gambling Syndicate, 321 Foreign Nationals Transferred for Further Investigation
Jakarta, Indonesia – On Sunday, May 10, 2026, a significant police operation culminated in the transfer of 321 foreign nationals (WNA) to various immigration detention centers and offices across Indonesia…









