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cheating

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Crude oil firm’s former employees charged with cheating 8 banks of more than S$470 million

12/06/2020

Duo to be charged with cheating 8 banks in Singapore, HK of more than S$470m

11/06/2020

Two ex-directors charged in separate cheating cases

11/06/2020

Covid-19: Man charged after allegedly cheating company of almost S$1m by posing as an N95 mask supplier

28/05/2020

'Supplier of N95 masks' to be charged with cheating firm of almost S$1m

28/05/2020

Trending Topics

Reformative training for 19-year-old NSF who deserted duties twice, used SCDF position to cheat people

23/04/2020

Man under investigation for possible abuse of Covid-19 Temporary Relief Fund

12/04/2020

At least S$1.6 million lost to scams targeting Singapore bank customers in past 12 months: Police

14/01/2020

Woman jailed for embezzling nearly S$38,000 from her employer Darul Aman Mosque over 2 years

08/01/2020

Electronics manufacturing firm's ex director charged with cheating five banks of more than S$10m

20/12/2019

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Victims of China officials impersonation scam cheated of S$18.8 million from Jan to Nov 2019: Police

13/12/2019

New scam targeting bank customers has cost victims S$65,000 so far: Police

25/11/2019

Victims cheated of at least S$40,000 in fake Changi Airport lucky draw scams: Police

19/11/2019

Former business director jailed 17 months for conspiring to cheat NTU and its subsidiaries of S$191,000

18/11/2019

4.5 years’ jail for Facebook scammer who tricked dozens out of S$500,000

15/10/2019

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