Tag: fraud
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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...
Proofpoint: 88% of Top Organisations in Asia Pacific Still Put Their Customers and Stakeholders at Risk of Email Fraud as Businesses Face Record-High Email...
Protective measures against email fraud remain widely insufficient among leading Asia Pacific companies. ...
eFishery workers demand transparency as US$600 million fraud scandal and layoff plans loom
Hundreds of eFishery employees staged a protest on Thursday (23 Jan), demanding transparency and a thorough investigation into allegations of financial misconduct within...
