Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Singapore authorities detain activists and cancel events supporting Palestine as city-state enforces stringent public order regulations during Israel-Hamas conflict.
Former Ferrari star Felipe Massa launches unprecedented legal action over the controversial 2008 Singapore Grand Prix that cost him the world championship against Lewis Hamilton.
Former Ferrari driver Felipe Massa launches unprecedented legal action over Singapore's 2008 'Crashgate' scandal that potentially cost him the championship against Lewis Hamilton.
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
The shocking story of Tushar Atre, the wealthy tech entrepreneur who forced employees to do push-ups while running a multi-million dollar fraud scheme that ultimately led to his conviction and 5-year prison sentence.
Discover the definitive guide to Singapore's most extraordinary hotels, featuring stunning infinity pools, award-winning dining, and unparalleled luxury in the Lion City's prime locations.
New York's attorney general confronts Trump's legal team in high-stakes hearing over unpaid civil fraud penalty, as prosecutors seek to enforce judgment through property seizures.
A stunning collection of high-performance supercars seized from international fraudster Anopkumar Maudhoo will be auctioned off, including rare Lamborghinis, Ferraris, and Bentleys linked to his £1.3 million scam operation.
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
A prominent solicitor who represented Jon Venables during the James Bulger murder trial has been charged with fraud offences dating back to the 1990s, marking a dramatic fall from grace for the legal professional.
A woman who fabricated a devastating cancer diagnosis to swindle the NHS and generous donors out of over £70,000 has been sentenced to prison in a case that has stunned the community.
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
A funeral director has pleaded guilty to 35 counts of fraud and false representation after systematically deceiving bereaved families across the UK in a shocking breach of trust.
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Former South Carolina banker Russell Laffitte receives 84-month prison sentence for conspiring with convicted murderer Alex Murdaugh in elaborate client theft scheme that shocked the legal community.
A fraudulent builder who used dating apps to prey on vulnerable women has been sentenced to prison after cheating customers out of more than £100,000 in a sophisticated scam operation.
New York's top prosecutor escalates her high-stakes legal confrontation with Donald Trump, pursuing asset seizures amid ongoing appeals in a landmark financial fraud case.
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Singapore Grand Prix erupts in controversy as McLaren teammates Oscar Piastri and Lando Norris collide, while George Russell capitalises to claim stunning victory under the Marina Bay lights.
Fernando Alonso delivered a brutal radio message about Lewis Hamilton during the Singapore Grand Prix, revealing the simmering tensions between the F1 legends in the heat of battle.
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
Max Verstappen triumphs in thrilling Singapore Grand Prix showdown as Red Bull master strategy in challenging night race. Full race analysis and results from Marina Bay Street Circuit.
McLaren's Lando Norris opens up about the technical failure that ended his Singapore Grand Prix dream while running in podium position. Exclusive insight into the devastating moment his race unraveled.
Lewis Hamilton's disastrous Singapore Grand Prix sees him finish a lap down as Mercedes' struggles continue. Exclusive analysis of what went wrong for the seven-time champion.
Seven-time F1 champion Lewis Hamilton brought his beloved bulldog Roscoe to Singapore Grand Prix practice, creating an adorable trackside moment amid serious preparations for the Marina Bay street circuit.
Max Verstappen's historic 10-race winning run ends dramatically at Singapore GP as Ferrari's Carlos Sainz claims stunning victory under the lights.