Tag: Financial fraud

Investigation Launched into Unauthorized Transactions on Koufu AppSINGAPORE - Koufu, a major food court operator in Singapore, has recently found itself embroiled in a controversy surrounding unauthorized transactions on its app. The company has...

Singapore’s ongoing battle against money laundering has seen significant progress, with assets totaling S$2.79 billion being surrendered to the state as of December 2024. In a recent announcement, Law and Home Affairs Minister K...

In a recent case that sent shockwaves through the business community, Jason Sim Chon Ang, the former CEO of Jason Parquet Specialist, a timber flooring firm, found himself at the center of a high-stakes...

Koufu App Credit Card Services Suspended Amid Police Investigation - Unraveling the MysterySingapore's bustling food scene was recently hit by a wave of controversy as popular food court operator Koufu suspended credit card services...

Men Jailed for S$23 Million Forex Trading Scam: What Investors Need to KnowSINGAPORE: Two men have been sentenced to prison and hefty penalties for orchestrating a S$23 million multi-level marketing (MLM) scheme that deceived...