Greater collaboration between law enforcement agencies in different jurisdictions leads to arrests of the kingpins. Read more ...
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Global anti-scam blitz: 106 nabbed, S$7.7m seized in Singapore; Malaysia among seven countries in joint operation
SINGAPORE, June 5 — A month-long transnational anti-scam operation involving seven territories led to the arrest of over 1,800 people, including 106 in Singapore, and the seizure of more than S$7.69 ...
THE HAGUE, NL / ACCESS Newswire / December 10, 2025 / The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global ...
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