‘I hope you’re happy using somebody else’s money’ — Man tells woman who took his bank card and used it at JB petrol station
SINGAPORE: After a woman took his bank card and charged it for petrol, a man…
Grab driver allegedly scammed of $172,000 by CarTimes salesman
SINGAPORE: A Grab driver has shared a stunning account of how he was allegedly scammed…
Man who collected hefty $11K rental deposit arrested by police for fraud
SINGAPORE: A 32-year-old man was arrested by police on Tuesday (4 Apr) under suspicion of…
Iris Koh in more hot water: Additional charges slapped against Healing the Divide founder for conspiring to defraud MOH
SINGAPORE — Six additional charges have been filed against Healing the Divide founder Iris Koh,…
Singapore played key role in exposure of Wirecard scandal: Documentary
Singapore played a pivotal role that enabled Financial Times to expose Germany’s biggest accounting scandal…
Man pays companies to falsely declare him as their employee and contribute to his CPF so that he can get housing loan to buy HDB flat
SINGAPORE — A member of an online gambling syndicate who did not have a proper…
Hunted by liquidators, ex-bosses of Singapore-based bankrupt crypto firm point fingers at FTX
The liquidators of Three Arrows Capital are urging the founders of the Singapore-based bankrupt crypto…
Another cleaning service scam: Woman loses over $20,000 to bogus company she found on Facebook
After a woman came forward last week to say she lost $4,300 to scammers posing as…
FTX’s problems worse than Enron’s, said FTX restructuring chief
A related-party loan of US$1 billion (S$1.4 billion) was made to Samuel Bankman-Fried, the former…
Singapore customer buys 32-inch TV on Lazada, but receives package of tissues instead
With online shopping surging in popularity due to the Covid-19 pandemic, it’s no surprise that…