Latest money laundering News & Headlines, Top Stories Today - The New Paper

Brayden Cheng Ming Yan pleaded guilty on Wednesday to his role in the money laundering operation.

OCBC phishing scams: Teen reoffended while on probation

Jan 04, 2023

The youth is one of seven youths charged in February 2022 over their alleged involvement in the scams.

Youth committed crimes linked to money-laundering while out on bail

Dec 27, 2022

Yin Junjun (left) and Zhang Ming were each sentenced to 33 months' jail on Dec 8, 2022.

Duo used foreign workers’ accounts to get $900k crime proceeds

Dec 08, 2022

Man allegedly laundered monies linked to scams involving over $3.7m in losses

Man allegedly laundered monies over $3.7m linked to scams

Nov 18, 2022