Tag: fraud
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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...
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...
