Tag: fraud

Woman alleges multiple unauthorised credit card transactions, but she did not get OTPs.

Singapore — Woman alleged bank won't refund charges as the OTPs were used. As e-commerce takes over our daily buying practices, using a credit card...

Netizen laments losing S$10,150 online

Singapore — A netizen has said on Facebook that she lost approximately S$10,150 due to fraudulent transactions charged to her card. However, she says the DBS...

Scammer sends message of kidnapping, netizens make fun

Singapore – After a member of the public shared a message from a scammer allegedly holding their children for ransom, the online community made...

SG trader linked to billion-dollar fraud additionally charged with forging bank documents 

  Singapore—After being charged in March this year with four counts of fraud for allegedly raising at least S$1 billion on non-existent commodity trades, a...

SG trader charged with fraud financed posh lifestyle with S$1 billion  worth of lies

Singapore—A ‘wunderkind’ trader was charged last month with four counts of fraud for allegedly raising at least S$1 billion on nonexistent commodity trades, which...

Bank reimburses Singaporean student who lost S$14,000 in scam

Singapore—A 24-year-old Singaporean student living in the UK was conned of S$14,000 in a bank scam, but fortunately the bank agreed to give her...
trump-shows-no-surrender-in-first-post-election-rally

Trump shows no surrender in first post-election rally

by Andrew Caballero-Reynolds President Donald Trump made clear Saturday he had no intention of relinquishing his baseless claims that last month’s election was stolen...

K-pop star Hyeme accused of cheating fan of SGD60k

Hyeme, the lead singer of new K-pop girl group Black Swan has been sued for fraud after a male fan accused her of cheating...

Netizen exposes boss who pretended to be co-worker to avoid paying salaries

Singapore—One woman ended up unearthing a host of scams related to the same person who duped her initially. She took to social media to...

Singaporean man violates UN rule, supplies North Korea with luxury goods

Singaporean man Ng Kheng Wah (57), company directory for T Specialist International, is jailed for illegally supplying North Korea with various luxury goods. Ng shipped...
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