Tag: fraud

Another cleaning service scam: Woman loses over $20,000 to bogus company she found on Facebook

FTX’s problems worse than Enron’s, said FTX restructuring chief

Singapore customer buys 32-inch TV on Lazada, but receives package of tissues instead

Malaysian influencer Yang Bao Bei accused of iPhone fraud

Woman alleges multiple unauthorised credit card transactions, but she did not get OTPs

Netizen laments losing S$10,150 online

Scammer sends message of kidnapping, netizens make fun

SG trader linked to billion-dollar fraud additionally charged with forging bank documents

SG trader charged with fraud financed posh lifestyle with S$1 billion worth of lies

Bank reimburses Singaporean student who lost S$14,000 in scam

Trump shows no surrender in first post-election rally

K-pop Star Hyeme Accused of Deceiving Fan Out of SGD60,300; Faces Lawsuit for Fraud

Netizen exposes boss who pretended to be co-worker to avoid paying salaries

Singaporean man violates UN rule, supplies North Korea with luxury goods

Wirecard shares slide over incomplete Singapore audit

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