Tag: Financial crime
Former HR Sales Agent Jailed for Defrauding Company of Over $30,000
Former HR Sales Agent Jailed for Defrauding Company of Over $30,000SINGAPORE: Lim Yi Xiang, a former human resources sales agent, was sentenced to one year and two weeks in jail on Monday, Dec 30,...
Taiwanese Man Arrested for Alleged Credit Card Fraud at Far East Plaza
A Taiwanese man was apprehended on Wednesday for suspected credit card fraud at Far East Plaza in Singapore. The 26-year-old individual was taken into custody after engaging in a dubious credit card transaction at...
Suspects arrested for evading S$450,000 duty and GST
Two Singaporean individuals, a man and a woman both aged 29, found themselves in hot water after being apprehended by Singapore Customs on January 23 for their involvement in a smuggling operation. The duo...
Man Faces Charges for Counterfeiting S$10,000 Note
Man Faces Charges for Counterfeiting S$10,000 NoteSINGAPORE: A 36-year-old man is set to face charges on Thursday for his alleged role in delivering a fake S$10,000 Singapore note. According to the police news release...
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Mediacorp’s Chinese New Year Line-up: Countdown Show with Local Stars and...
Mediacorp's Chinese New Year Extravaganza 2025Mediacorp is gearing up to usher in the Year of the Snake with a star-studded line-up of festive programmes...
