Fraud
Liquidators lose appeal to sue StanChart, BSI over dodgy 1MDB deals
The appellants are pursuing other ‘workarounds’, such as winding up the relevant entities involved
Taiwan indicts 62 over suspected scam centre operator Prince Group
The transnational scam industry has emerged in South-east Asia during the pandemic
Empower the sentinel: use regulatory funds to bridge investigation gap
By using the money collected from ‘bad actors’ to fund the investigations of misconduct, we create a self-sustaining ecosystem
Why NRIC authentication is flawed – and what’s the alternative?
New security layers are essential when a single data breach can trigger a cascading impact across banks and providers of critical services
Corporate investigations: a test of mettle for Singapore boards
How directors respond to allegations of misconduct can signal leadership and restore trust
Convicted market maker Huang Yiwen testifies to ‘marking the close’ at Goh Jin Hian’s criminal trial
GTC is a commercial market maker that New Silkroutes had engaged to help ensure there was enough liquidity in the markets
F&B scams in Singapore: More fake restaurant websites take bookings, online orders
[SINGAPORE] More scams have hit the F&B industry this festive season, putting several affected business operators on high alert to minimise damage.
Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud
Abandoned compounds expose scam scripts, target profiles and rooms staged as police stations
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput
Vietnam to sell tycoon Truong My Lan’s yacht and Hermes bags to pay for fraud
Apart from imprisonment, Lan has to pay about US$27 billion in reparations
