Singapore pledges support for more global cooperation in helping fraud victims recover funds
SINGAPORE is among 11 countries that endorsed a statement released at the inaugural Global Fraud Summit pledging stronger collaboration between countries in...
Fullerton Health ex-director to plead not guilty as corruption case against co-founders moves to trial
DANIEL Chan, former director of Fullerton Healthcare Corporation (Fullerton Health), is claiming trial on charges related to corruption and falsifying or conspiring...
Former CEO and directors of Envysion charged in relation to nickel trading fraud case
THE former chief executive officer (CEO) and two former directors of a fund manager linked to one of Singapore’s largest nickel trading...
Property tycoon accused of embezzling US$12 billion in Vietnam’s biggest fraud case
FOR several years, Truong My Lan held meetings on the 39th floor of the sleek Times Square tower in the heart of...
Lippo unit under police probe over alleged fraud in case involving UOB loans
LIPPO Group is currently awaiting a court verdict on the amount of damages it has to pay UOB after a long legal...
Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US
A MAN who was previously convicted of fraudulently selling Google stocks has pleaded guilty to a similar scam where he posed as...
Envy Asset Management liquidators given nod to claw back S$2.3 million from Chuan Hup’s unit
THE liquidators of Envy Asset Management at the heart of US$1.1 billion fraudulent nickel trading have been successful in their legal bid...
Hot stock: Olam surges after investigations show no involvement in US$50 billion Nigerian fraud
SHARES of Olam Group soared on Monday (Feb 19) after the group announced it recently concluded investigations into Olam Nigeria, which turned...
FTX investors sue Sullivan & Cromwell claiming law firm aided fraud
FTX investors have sued Sullivan & Cromwell, accusing the law firm of aiding illicit schemes that helped advance a multi-billion dollar fraud...
Trump fined US$355 million, banned from business in New York in fraud trial
A NEW York judge ordered Donald Trump to pay US$355 million over fraud allegations and banned him from running companies in the...