Reckless driver fakes identity, tricks companies into hiring him
Singapore—A man has pleaded guilty to multiple charges of cheating for faking his identity in…
13 more charges filed against lawyer connected to missing S$33 million who escaped to Malaysia
Lawyer Jeffrey Ong Su Aun is facing an additional thirteen charges in the case of …
Ex-DBS manager who cheated elderly customers of S$200,000 gets close to 4-year jail sentence
Singapore — Liaw Tick Kwan, a former relationship manager at DBS Bank, was sentenced to…
Fake apps and GPS spoofing used by fraudulent Grab drivers to cheat passengers and fellow drivers
Back in the heyday of old-school taxis, dishonest drivers cheated their customers through faulty meter…
Fake degrees rampant even among senior management jobs in Malaysia
A fraud investigation firm recently uncovered that an alarming number of workers in Malaysia have…
Two students scam Apple of about US$1 million using fake iPhones
Owning an iPhone is perhaps considered a status symbol in both Western and Asian cultures.…
Singaporean man falsifies mother’s death in insurance scam, gets over S$80,000 from her CPF
Singapore—A man named Abraham Rock is facing multiple charges for falsifying his mother’s death certificate…
Parents who cheat on their children’s university admissions
Parents always want what is best for their children. Oftentimes, they go the extra mile…
Police arrest Singaporean man who staged his own kidnapping
A Singaporean man was arrested upon arriving at Changi Airport last March 20. The 30-year-old…
$40M SkillsFuture fraud: Eight more charged; $20M still unaccounted for
The number of people implicated in the $40m SkillsFuture fraud has increased, as eight more…