Articles on Scam | JusticeFace Pro

Singapore Enacts Stricter Anti-Scam Laws Targeting Onli...

Singapore has intensified its efforts against online scams with the passage of the Scams (Countermea...

Legislation Justice . . .

Singapore • Sep 09, 2026 • 1 • 0 • 0

Singapore Police Granted Enhanced Powers to Combat Onli...

On September 9, 2026, Singapore's Parliament passed the Scams (Countermeasures) and Other Matters Bi...

Legislation Cybercrime . . .

Singapore • Sep 09, 2026 • 1 • 0 • 0

Judiciary Warns Public of Traffic Violation Text Messag...

The Judiciary of the U.S. Virgin Islands has issued a public alert regarding a fraudulent text messa...

Judiciary Fraud . . .

U.s. virgin islands • Aug 28, 2026 • 85 • 74 • 0

Nigeria investigates second fake government agency

Nigeria's President Bola Tinubu has ordered an investigation into the establishment and operation of...

Corruption Fraud . . .

Nigeria • Aug 21, 2026 • 121 • 111 • 0

PNTL Executes Arrest Warrant in Scam Call Center Case

On August 19, 2026, the Timor-Leste National Police (PNTL), through the Criminal Investigation Servi...

Fraud Cybercrime . . .

Timor-leste • Aug 21, 2026 • 143 • 119 • 0

Myanmar Enacts Anti-Online Scam Law with Capital Punish...

On August 14, 2026, Myanmar's military-backed government enacted the 'Anti-Online Scam Bill,' offici...

Legislation Justice . . .

Myanmar • Aug 14, 2026 • 131 • 95 • 0

Timor-Leste Vows Tougher Action Against Cybercrime

Prime Minister Kay Rala Xanana Gusmeèo announced that the Timor-Leste government is strengthening it...

Legislation Cybercrime . . .

Timor-leste • Jul 23, 2026 • 212 • 313 • 0

Timor-Leste Uncovers Major International Scam Operation

Timor-Leste police have uncovered a significant international scam operation, arresting hundreds of...

Cybercrime Arrests . . .

Timor-leste • Jul 15, 2026 • 226 • 341 • 0

Timor-Leste Crackdown Snares 90 More in Dili and Liquie...

Timor-Leste's Criminal Investigation Police detained 90 foreign nationals in two separate operations...

Cybercrime Arrests . . .

Timor-leste • Jul 14, 2026 • 188 • 295 • 0

Dubai Court Orders Dh723,500 Refund in Tax Scam

In a significant legal ruling, the Dubai Court has mandated two individuals to jointly repay Dh723,5...

Court Fraud . . .

United arab emirates • Jun 15, 2026 • 212 • 271 • 0

State Duma Passes Law to Strengthen Anti-Fraud Measures...

On June 9, 2026, the State Duma of Russia passed a law aimed at enhancing anti-fraud protections wit...

Legislation Fraud . . .

Russia • Jun 09, 2026 • 228 • 251 • 0

Russia's Supreme Court Initiates Comprehensive Review o...

On May 27, 2026, Russia's Supreme Court announced the launch of a nationwide assessment of lower cou...

SupremeCourt ArtificialIntelligence . . .

Russia • May 27, 2026 • 171 • 200 • 0

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