Fraud

Fraud

Fraud

'Shocked, angry': Carman Lee apologises, issues refunds after health products she promoted on livestream revealed to be fraudulent

'Shocked, angry': Carman Lee apologises, issues refunds after health products she promoted on livestream revealed to be fraudulent

Singapore charges one more individual with AI chip fraud

179 luxury watches worth over $1m seized in GST refund fraud raids

Couple loses over $32k trying to rescue son from online loan syndicate in Malaysia

Taiwan indicts 62 over suspected scam centre operator Prince Group

Scammers' abandoned Cambodia compound exposes brutality and banality of fraud

'No need to break the bank to keep shares up': Goh Jin Hian criminal trial on market rigging begins

Malaysian man, 36, charged over impersonation scam revisits crime scene

16-year-old among 52 persons being investigated for fraudulent SIM card registration

Archegos' Bill Hwang requests pardon for massive fraud that cost banks $13b

Genneva gold scam: Police to apply to distribute $1.5m in seized assets, says Shanmugam

Singaporean and Briton get jail time for $1.6b Wirecard fraud

Jailed: Man who created over 2,000 fake accounts to get nearly $28k in Marina Square vouchers

$1.7m lost to fake investment products on shell apps since October

Taiwan opposition says ban of China's Rednote app is censorship

Founder of Agritrade International arrested for alleged cheating after being on the run for over 5 years

Claims to financial dispute body hit 20-year high; scam-related cases up 55%

The Fugees rapper Pras Michel sentenced to 14 years in prison

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