Morocco jails man for trafficking countrymen to Myanmar scam compound

Morocco jails man for trafficking countrymen to Myanmar scam compound - Several young Moroccans were attracted by an online ...
Las Vegas Sun

Moroccan court sentences man accused of trafficking people to scam compound in Asia

A Moroccan court has sentenced a man to five years in prison in the country’s first ruling against someone accused of luring people to work in a scam compound in Asia ...
Malay Mail on MSN

Singapore opposition leader Pritam Singh’s appeal challenges credibility of key witness and trial findings

Singapore’s Leader of the Opposition Pritam Singh’s appeal against his conviction for lying under oath to a parliamentary ...
CNA

Chee Hong Tat on risk-appropriate approach of MAS in Singapore's family office regime

Single Family Offices linked to individuals convicted of money laundering offences represent a very small proportion of the ...
SAYS

Singapore Will Now Cane Scammers & Money Mules With At Least 6 Strokes

Money mules — those who provide bank accounts, SIM cards, or Singpass credentials — can be given up to 12 strokes at the ...
Malay Mail

SIM Global Education Strengthens Role in Singapore’s Growing Transnational Education Landscape

SINGAPORE - Media OutReach Newswire - 5 November 2025 - As Singapore cements its position as a leading hub for transnational education (TNE), (SIM ...