Fraud
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
What’s keeping CEOs up at night? WEF poll points to insider threats, payment fraud, other cybersecurity issues
AI-related vulnerabilities form the fastest-growing risk category in 2025
SingPost’s 2024 fraud incident allegedly involved e-commerce shipments bound for Canada
Fraudulent practice could have begun some time in 2023 and affected hundreds of parcels
Verify once, use everywhere: How one regtech firm is making identity checks faster for customers and businesses
Global verification and anti-fraud solutions provider Sumsub allows users to store and reuse personal data for multiple verifications securely, and can also be integrated with Singpass
Aletheia Capital downgrades Wilmar to ‘sell’, cuts target to S$2.50 on legal woes
China contributes more than half of the agribusiness group’s earnings
Wilmar’s China subsidiary lodges appeal over contract fraud case
[SINGAPORE] A subsidiary of Wilmar International has lodged an appeal in a Chinese court, after it was found guilty of contract fraud and ordered to bear losses amounting to 1.88 billion yuan (S$345.6...
‘Lost their life savings’: Tokenize Xchange users sue founder and wife for over S$60 million in lost crypto assets
The firm owes its customers about S$266.3 million but has only S$2.6 million in realisable assets, interim judicial manager report reveals
