Displaying 10 out of 8 results

  1. A general view of the Department of Justice building is seen ahead of the release of the Special Co

    US charges former Outcome Health executives over alleged fraud

    U.S. prosecutors announced criminal charges accusing the founders of Outcome Health of overseeing a fraudulent scheme to overbill clients and ...
  2. Sam Zell, founder and chairman at Equity Group Investments, speaks during the SALT conference in La

    Zell, other former Tribune executives reach US$200 million settlement over LBO

    Real estate billionaire Sam Zell and other former officers and directors of Tribune Co have reached a US$200 million settlement resolving ...
  3. SkillsFuture introduces measures to better detect fraudulent claims | Video
    Media playtime

    SkillsFuture introduces measures to better detect fraudulent claims | Video

    This follows recommendations made by an inter-agency task force which was set up last year to review processes, after millions of dollars worth of ...
  4. New Content Item

    Police warn of fraudulent charges to victims' phone bills

    After befriending victims via Facebook, scammers used their mobile phone numbers to make online purchases of gaming credits or online gift cards, ...
  5. cheating

    16 nabbed for allegedly cheating bank of more than S$189,000

    The suspects had allegedly put in fraudulent loan applications, defaulted on their loan repayment and could not be reached after, police say.
  6. Changi Airport Terminal 3

    2 arrested for misusing boarding passes at Changi Airport

    One of the accused allegedly did so to send off his relatives in the transit area, while the other allegedly sought to make a fraudulent Goods and ...
  7. paradize

    Alleged PIC promoter charged over false claims worth more than S$1m

    The sole proprietor of a consultancy firm was charged on Friday (Jan 27) for assisting 49 claimants in fraudulently obtaining Productivity and ...