SINGAPORE — Two men allegedly worked together to access a computer platform even though they were not authorised to do so and stole cryptocurrencies worth around US$6.5 million (S$8.4 million).On Aug 28, Singaporean Dai Yong, 36, and Chinese national Zhang Xinghua, 38, were each charged with one count of misusing a computer system linked to global cryptocurrency exchange SafeX.The pair and other unknown parties are accused of committing the offence on or around June 30.The police said in a statement that on Aug 22, officers received a report about a case involving multiple instances of unauthorised access to a cryptocurrency wallet, resulting in unlawful transfers of cryptocurrencies from it.Officers from the Cybercrime Command of the Criminal Investigation Department identified the two men and arrested them four days later.
A new government official impersonation scam variant has emerged.This time, scammers impersonating officers from the Commercial Affairs Department's Suspicious Transaction Reporting Office (STRO) would claim that victims are involved in criminal activities such as money laundering and that they are required to be investigated. At least 20 of such cases involving more than $408,000 in losses have been reported since April 2025, said the police on Thursday (Aug 28).STRO is Singapore's Financial Intelligence Unit. It receives suspicious transaction reports and other financial information such as cash movement reports and cash transaction reports, analysing them to detect money laundering, terrorism financing and other serious crimes.Given this nature of its work, some unwitting members of public have fallen prey to fake official documents such as STRO reports and even 'Anti-Money Laundering warrant' issued through WhatsApp.
C'est une nouvelle voix qui a pris place à l'antenne de Gabonews depuis le vendredi 8 août 2025, date de lancement de l'émission AKA SHOW sur le 93.5 FM. Mussili, autodidacte, a déjà tout d'une grande, et on lui souhaite le meilleur avec son rendez-vous hebdomadaire. Elle nous a accordé un entretien, histoire de se présenter à ceux qui aimeraient en savoir plus. Pouvez-vous vous présenter à ceux qui ne vous connaissent pas ? Mussili, jeune gabonaise, passionnée de culture et (...) - ARTS & CULTURE / SUJET_ECRIT_MAISON
Kiev’s refusal to consider territorial concessions is strongly supported by Berlin Read Full Article at RT.com
Smart tech is pushing young professionals out of the market, the report claims Read Full Article at RT.com
The surprise visit is viewed as a gesture of reassurance as Pyongyang is developing closer ties with Moscow Read Full Article at RT.com
The regime on Thursday confirmed reports that Min Aung Hlaing is on his way to China, where he will attend a regional summit and a World War II victory parade.
At least 50 regime soldiers were reportedly killed in a fierce battle for No. 236 Light Infantry Battalion in Bhamo town.
The Russian leader noted that this event helps to introduce businesses, including foreign ones, to the unique economic, scientific, technological and infrastructural potential of the Russian Far Eastern territories
Vladimir Dzhabarov noted that digital tools and platforms are currently being used to carry out such attacks
Earlier, Hungarian Minister of Foreign Affairs and Foreign Economic Relations Peter Szijjarto called the attack on the Druzhba oil pipeline an encroachment on Hungary's sovereignty
The Israel Defense Forces yet refused to confirm or deny reports of Israeli troops landing near Damascus
According to Anatol Lieven, «Germany, the largest economy, is facing severe budgetary problems of its owns»
Regime forces seized Naungpein as fighting intensified on the highway to Kyaukme amid China-brokered talks; junta forces are also pushing toward Mogoke.
Goods are rotting in warehouses along the Thai border amid a mysterious crackdown on trade with neighboring countries despite the junta’s inability to provide for its own people.
It's difficult to imagine a more horrific crime than killing children as they pray in church, so it will be a particular challenge trying to understand the sort of person prepared to do it.
Last week, Anne and Stanley Tucci - another returning cast member from the first film - sent fans into a frenzy when they were seen filming a funeral scene.
Treasury officials are said to be looking at proposals to levy £2billion from property earnings as they scramble for revenue-raisers ahead of the Budget this autumn.
I met my mother's eyes across the hospital bed where my brother lay in a coma. Ten years my junior, he had suffered a ruptured brain aneurysm. This was the first time I had seen her in almost a decade.
Police raided the home of a Nazi heir looking for a painting stolen from a Jewish man in an investigation that had spanned several continents and decades.
The cost of banking regulation and the supervisory framework for banks feature prominently in the debate over EU competitiveness. The strong regulation and supervision implemented after the great financial crisis are generally considered a positive for the EU economy, but in the context of the notion of simplification, a discussion is ongoing whether cost reduction is possible without deregulation. To support parliamentary scrutiny of the Single Supervisory Mechanism (SSM), this briefing analyses: - the interaction of simplicity and deregulation; - the ongoing simplification efforts of the ECB / SSM and the European Commission; and - the demands of stakeholders for simplification. Source : © European Union, 2025 - EP
Touching lives, inspiring others, and showing up with heart every single day is what defines Kimya Beedle Fisher, assistant clerk of the court at the St James Parish Court. And on the very day she marked four years of service in the Jamaican court...
BRIDGETOWN, Barbados: Liberty Caribbean, the operators of Flow, Liberty Business and BTC, has reinforced its commitment to the Caribbean’s cultural and creative industries by providing over $125,000 in connectivity support to CARIFESTA XV, the...
Recycling Partners of Jamaica (RPJ) and the Tourism Product Development Company Limited (TPDCo) have signed a second-phase memorandum of understanding (MOU) to expand their nationally recognised tourism recycling initiative. This strategic...
The Tourism Product Development Company Limited (TPDCo) and Red Stripe officially signed a memorandum of understanding (MOU) on Monday, August 25 to collaborate on the development of the Port Royal Saloon Waters Tour. The initiative is a cultural...
Hargeisa (HOL) — Qatar has donated $3 million to help drought-affected communities in Somaliland after the region’s anticipated spring rains failed to arrive, officials said Tuesday.
Garowe (HOL) — Puntland security forces killed three ISIS fighters and seized weapons during a planned operation in the Calmiskaad mountains on Tuesday, regional officials said.
Mogadishu (HOL) — Somali President Hassan Sheikh Mohamud met Wednesday with Sheikh Shakhboot Nahyan Al Nahyan, the United Arab Emirates’ Minister of State for Foreign Affairs, to discuss strengthening relations between the two nations, officials said.
Washington’s high levies could spiral into increased costs for consumers Read Full Article at RT.com
Read Full Article at RT.com
The funds should be used as bargaining power in talks over Ukraine, Treasury Secretary Scott Bessent has said Read Full Article at RT.com
Niger has ordered visa seekers from Italy, Germany, the Netherlands, Belgium, and the UK to apply in Ankara, Moscow, or Geneva Read Full Article at RT.com
Budapest’s lawsuit targets the European Council’s decision to tap the immobilized funds for Ukrainian military aid Read Full Article at RT.com
A third-year student at the Lilongwe University of Agriculture and Natural Resources (LUANAR), Letson Sikweya, has emphasized the need for the government to introduce tax incentives for agribusinesses to stimulate agribusiness entrepreneurships in Malawi. Sikweya made the sentiments during his presentation at fifth National Research Dissemination Conference currently underway at the Bingu International Convention Centre […] The post Govt urged to introduce tax incentives for agribusiness entrepreneurships appeared first on Malawi Nyasa Times - News from Malawi about Malawi.
