S$1.5 billion nickel-trading scam: Defence accuses investor of caring only about revenue
Ng Yu Zhi’s lawyer on Nov 29 accused investor Veronica Shim Wai Han of caring only about generating income from ...
Tag: Scam
Banks, telcos, scam victims to share loss liability from Dec 16; financial institutions to roll out real-time surveillance
FINANCIAL institutions (FIs) will now be required to implement real-time fraud surveillance on unauthorised transactions from phishing scams, under the ...
MHA seeks feedback on orders to restrict banking transactions of scam targets
THE Ministry of Home Affairs (MHA) is seeking feedback from the public on a proposed Bill that will give police ...
Yoma denies criminal proceeds from online scam centres used to fund Myanmar real estate project
YOMA Strategic has made clarifications to an article published by news agency The Irrawaddy and said there are no investigations ...
Hot stock: Yoma falls 17% after denying criminal proceeds from online scam centres used to fund real estate project
It says the project has not required or received external funding in recent yearsSHARES of Yoma Strategic fell 16.8 per ...
NFTs ‘highly susceptible’ to fraud, scam uses: US government
A US government report released on Wednesday (May 30) found non-fungible tokens (NFTs) to be “highly susceptible to use in ...
Who is Shweta Patel? Migrant Woman arrested in the USA Multi-State Gold Bar Scam
Shweta Patel, a 42-year-old Indian-origin woman residing in the United States, was apprehended on May 9 in connection with a ...
Ohio Man Fatally Shoots Uber Driver After Both of Them Were Set Up by a Scam Call
An 81-year-old man is charged with murder after authorities say he gunned down a 61-year-old female Uber driver in a ...
A brazen iPhone scam in Iran reflects its economic struggles and tensions with the West
TEHRAN, Iran -- With flashy celebrity ads and promises of deep discounts, a shop in Iran's capital had offered consumers ...
Extradited Singapore resident who solicited at least US$9 million in investment scam pleads guilty in US
A MAN who was previously convicted of fraudulently selling Google stocks has pleaded guilty to a similar scam where he ...
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