Fraud

Police have reached out to a number of investors to unravel the scheme Fong allegedly ran

2026-09-27T06:08:28.000Z

The trio, involved in Singapore’s largest Ponzi scheme, are unable to repay S$26.6 million in clawbacks

2026-09-25T13:59:54.000Z

Mizuho Bank has accused the trader of an alleged fraud linked to iron ore receivables

2026-09-24T11:44:15.000Z

Country’s central bank finds thousands of illegal businesses on payment platforms

2026-09-17T02:54:29.000Z

Glencore has directly accused Radiant World of fraud for the first time

2026-09-17T02:15:48.000Z

Singapore has strengthened digital checks, but gaps remain in verifying if underlying trades are genuine

2026-09-09T23:00:00.000Z

It marks the end of Adani’s US legal troubles

2026-08-11T01:24:38.000Z

This comes amid concerns that Radiant World provided banks with falsified documents about iron ore trades

2026-08-07T09:17:24.000Z

It marks the third time that prosecutors are known to have searched Deutsche Bank this year

2026-07-22T14:30:00.000Z

Alan Wei Zhaolun, 50, is accused of using more than S$38 million to buy a house in Chee Hoon Avenue, near Adam Road

2026-07-06T11:11:39.000Z