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fraud

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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

6 months’ jail for insurance agent who worked with chiropractor to cheat Manulife

18/10/2019

S'pore singer fined S$30,600 for evading GST on luxury goods bought overseas to sell on Instagram

10/10/2019

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9.5 years’ jail for accountant who took nearly S$4m from employer, remitted most home to the Philippines

25/09/2019

Almost half of Singaporean influencers artificially boost followers, comments: Study

19/09/2019

Immigration and Checkpoints Authority warns of phone scams made in its name to ask for money

06/08/2019

Chiropractor jailed 8 months for working with insurance agents to cheat Manulife

06/08/2019

3 jailed for selling counterfeit branded goods in Far East Plaza shops

21/06/2019

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S$40m SkillsFuture fraud: Man jailed nearly 3 years for laundering S$889,000

04/06/2019

3 NSFs charged with cheating GrabHitch, believed to be masterminds behind S$41,800 payment fraud

15/05/2019

GrabHitch loses S$41,800 in payment fraud, 10 suspects nabbed

14/05/2019

Explainer: What is the US college admissions scandal about and how is a Singaporean billionaire involved?

03/05/2019

Hacker jailed for making fraudulent purchases using stolen identities

18/08/2016

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