Tag: fraud
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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...
NTU students dispute academic fraud claims after being penalised for AI use in essay submissions
Three students at Nanyang Technological University (NTU) have received zero marks for a written assignment in a health and politics module, after being...
Fraud and scams driven by generative AI are now among the biggest cyber threats in the financial sector
SINGAPORE: Fraud and scams driven by generative artificial intelligence (AI) are among the biggest cyber threats facing today’s financial sector. While Singapore businesses...
Singapore court finds S$74 million fraud at Chinese billionaire’s family office, citing fabricated documents
The Singapore High Court has upheld a worldwide freezing order (WFO) against four former employees of a Chinese billionaire’s family office, following revelations...
