Tag: fraud
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Meta issued first order under new scam law as Singapore steps up fight against impersonation fraud
For the first time, Singapore police have issued an implementation directive under the Online Criminal Harms Act (Ocha), ordering Meta to take action...
Terraform Labs co-founder Do Kwon pleads guilty to fraud charges in US court
Do Kwon, the South Korean entrepreneur behind Terraform Labs, pleaded guilty on 12 August 2025 to two counts of conspiracy to defraud and...
MOM: Sumo Salad employer fully reimbursed by insurer; no fraud found so far in work injury claim
SINGAPORE: The Ministry of Manpower (MOM) confirmed on 1 August 2025 that the employer involved in the Sumo Salad workplace injury case has...
China national jailed in Singapore for S$40,000 credit card fraud in transnational scam
SINGAPORE: A 29-year-old Chinese national, Zhang Tianyu, has been sentenced to 30 months’ jail for his role in a cross-border scam involving stolen...
Standard Chartered faces US$2.7 billion lawsuit in Singapore over alleged role in 1MDB fraud
Liquidators representing three subsidiaries of Malaysia’s sovereign wealth fund, 1Malaysia Development Berhad (1MDB), have launched legal proceedings against Standard Chartered Bank in Singapore.
The...
