Fraud

Nvidia chips case: Man charged with fraud allegedly used over S$38m in ill-gotten gains to buy house

WhatsApp this week began allowing customers to reserve a unique username, with plans for the feature to go operational later this year.

WhatsApp’s username revamp faces India test over fraud risks

Miles Guo’s reputation as an opponent of the Chinese government attracted a number of US political figures into his orbit

Exiled Chinese tycoon gets 30 years in prison for billion-dollar fraud

The former employees were sued by Envy’s liquidators to claw back payments including commissions, profit-sharing bonuses and referral fees made to them.

Apex court dismisses almost all of the appeals by Envy’s ex-employees over S$38 million of clawbacks

Telegram has grown rapidly in India and the country is its biggest market by downloads.

India curbs Telegram use over medical exam fraud concerns

Sam Bankman-Fried will be eligible for release in 2044.

Sam Bankman-Fried loses bid to overturn crypto fraud conviction

Foreign nationals suspected of running an online gambling operation for two months at an office building were arrested in Jakarta on May 10.

Pig-butchering schemes, honey traps: Telecom-fraud networks target Indonesia as regional crackdowns bite

The sophistication of social engineering scams using deepfake AI impersonation is evolving.

Singapore businesses must be proactive to combat rise of AI-enabled fraud

Jho Low, whose whereabouts are not known, has publicly proclaimed his innocence.

Malaysian fugitive Jho Low seeks Trump pardon in 1MDB case