Money Mules News

Latest News On Money Mules

Malaysian Men in Singapore Re-enact Roles in Money Mule Scam Investigations

Malaysian Men in Singapore Re-enact Roles in Money Mule Scam Investigations

13/3/2026 6:14 pm

Malaysian Men Accused of Money Mule Activities in Singapore Face Police Investigations

Malaysian Men Accused of Money Mule Activities in Singapore Face Police Investigations

13/3/2026 1:25 pm

24 Individuals to be Charged for Acting as Money Mules in Various Scams

24 Individuals to be Charged for Acting as Money Mules in Various Scams

1/2/2026 11:36 pm

24 Individuals to Face Charges for Money Mule Activities in Various Scams

24 Individuals to Face Charges for Money Mule Activities in Various Scams

1/2/2026 4:27 pm

Police probe over 200 suspected scammers and money mules; more than S$7.6 million lost

Police probe over 200 suspected scammers and money mules; more than S$7.6 million lost

30/1/2026 12:59 pm

Scam Crackdown: 1,200 Individuals, 50 Companies Face Restrictions on Singpass, Banking, and Telco Access

Scam Crackdown: 1,200 Individuals, 50 Companies Face Restrictions on Singpass, Banking, and Telco Access

14/1/2026 7:53 pm

91 Individuals Investigated for Unlicensed Moneylending Activities, Including a 16-Year-Old

91 Individuals Investigated for Unlicensed Moneylending Activities, Including a 16-Year-Old

11/11/2025 11:49 am

91 Individuals Investigated in Crackdown on Unlicensed Moneylending Activities

91 Individuals Investigated in Crackdown on Unlicensed Moneylending Activities

10/11/2025 9:24 pm

Parliament Debates Alternatives to Caning for Scam Offenders Over 50 and Addresses Root Causes of Scam Involvement

Parliament Debates Alternatives to Caning for Scam Offenders Over 50 and Addresses Root Causes of Scam Involvement

4/11/2025 7:21 pm

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