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…
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…
Wirecard shares slide over incomplete Singapore audit
Shares in German payments firm Wirecard fell Wednesday on revelations that a 2017 audit of…
Malaysia targets hidden properties worth $4.3b siphoned through 1MDB
Anti-graft buster chief Latheefa Koya told reporters Malaysia is working to locate assets worth $4.3 billion which are yet to be…
1MDB board unaware US$1b split payment meant for JV company
Former 1MDB CEO Shahrol Azral Ibrahim Halmis conceded during cross-examination the 1MDB board was not informed about a decision…
Malaysia-born woman went on 15-year US crime spree, claimed she was LKY’s granddaughter
In the United States, Siew Im Cheah, who was born in Malaysia, has been called…
Jail sentences for mother &son who falsified her death, claimed millions from CPF, insurance payouts
Singapore—Abraham Rock and his mother, Talat Farman, have been found guilty for faking Mrs Farman’s…
“Follower fraud” widespread among Singapore’s influencers
Singapore — One should think twice about buying into influencers with thousands of followers since…
Woman uses stolen credit card to buy Rolex watches, pay massive debts
Singapore — A woman used a stolen credit card to buy Rolex watches and pay…
Woman goes on shopping spree using man’s stolen credit card
Singapore — A man filed a police report after seeing that his stolen credit was…