A 28-year-old Malaysian man, allegedly a member of a money laundering syndicate, was arrested on Tuesday (July 21) after he was arrested by Malaysian authorities in Kuala Lumpur and handed over to officers from the police’s new Cyber Command.
In a news release on the same night, police said the State Courts of Singapore had issued a Warrant to Arrest (WTA) for the man.
This follows a two-month-long operation, codenamed Operation Frontier+ III, which targeted transnational scams.
The operation was conducted in partnership with nine foreign law enforcement agencies.
Police said the man’s syndicate was disrupted in March 2026, acting on information provided by Maribank.
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