Tag: fraud

Singaporean tech company CEO charged over alleged S$38M money laundering in Good Class Bungalow purchase, bail set at S$1.25M

Singapore police block disposal of S$55M Good Class Bungalow, seize S$1M in fraud probe linked to NVIDIA chip movement

70-year-old woman jailed 66 months for S$330K beauty investment scam to repay loan sharks

Chinese influencer’s dream trip turns into Cambodia ordeal

Couple arrested in Singapore for traveling to the country specifically for begging for food and money

Fraud cases on Carousell have fallen by 36% year-on-year

A 60-year-old man faked a winning horse race ticket and stole over CNY2,000 from his friend

Massive two-week crackdown on scams nets over 300 arrests in Singapore

Couple who defrauded S$1.5 million in New Zealand flew away in Singapore Airlines business class to evade justice

Singaporean Bitcoin thief who stole S$306M, blew S$665K a night on clubs and snagged 30+ luxury cars

Woman opens bank accounts that received S$711M, admits she has no clue where the money came from

Fraud case servers might have had Nvidia chips—Singapore authorities

Elizabeth Holmes’ appeal rejected in Theranos fraud case

Police arrest man suspected of using stolen credit cards to buy $85K

Woman stages fake wedding to scam her relatives out of $1.6 million; she also lies about her "rich" husband’s fortune

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