Tag: fraud

Malaysia targets hidden properties worth $4.3b siphoned through 1MDB

1MDB board unaware US$1b split payment meant for JV company

Malaysia-born woman went on 15-year US crime spree, claimed she was LKY’s granddaughter

Jail sentences for mother &son who falsified her death, claimed millions from CPF, insurance payouts

"Follower fraud" widespread among Singapore's influencers

Woman uses stolen credit card to buy Rolex watches, pay massive debts

Woman goes on shopping spree using man's stolen credit card

Reckless driver fakes identity, tricks companies into hiring him

13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia

Ex-DBS manager who cheated elderly customers of S$200,000 gets close to 4-year jail sentence

Fake apps and GPS spoofing used by fraudulent Grab drivers to cheat passengers and fellow drivers

Fake degrees rampant even among senior management jobs in Malaysia

Two students scam Apple of about US$1 million using fake iPhones

Singaporean man falsifies mother’s death in insurance scam, gets over S$80,000 from her CPF

Parents who cheat on their children's university admissions

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