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fraud

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Man jailed 7 weeks for making 6 fraudulent insurance claims over damaged luggage

21/10/2020

Former rental car firm owner jailed for masterminding S$125,000 motor insurance fraud

14/09/2020

Teenager to be charged with allegedly cheating Foodpanda of more than S$14,000

24/08/2020

8 arrested over fraudulent registering of prepaid SIM cards after islandwide raids on mobile phone shops

17/08/2020

Youth gets reformative training for masterminding S$26,000 GrabHitch scam

28/07/2020

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At least 21 Singaporeans fall victim to transnational credit card fraud; 5 suspects arrested by Hong Kong police

28/07/2020

Two arrested for selling counterfeit bags and other goods online

17/07/2020

Youth conspired with 16 people to cheat GrabHitch of S$26,000 through bogus bookings

23/06/2020

Covid-19 crisis will undo corporate fraudsters

27/05/2020

More than 1,700 products making false claims about Covid-19 removed, 1,600 sellers warned: HSA

06/05/2020

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Ex financial manager jailed nearly 4 years for siphoning S$1.2m from employer

30/03/2020

Woman jailed after kicking UOB employee in groin, tearing his shirt when she couldn’t get S$67,000

27/12/2019

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

20/12/2019

Fraudulent website using fake comments from SM Tharman to solicit Bitcoin investments: MAS

03/12/2019

8 years 4 months’ jail for ex-OCBC dealer who caused bank to lose S$3.1 million

18/10/2019

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