Tag: Financial crime
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...
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,...
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Revisiting Singapore Business Contingency Plans Amid COVID-19 Surge
Businesses in Singapore are facing challenges due to a recent surge in COVID-19 cases, leading to labor shortages and concerns about customer safety. To...
