56-year-old woman caught using someone else’s lost debit card for unauthorised transactions in Singapore A…
Tag:
Fraud Case
- Hype
Fleeing in Comfort: Indian Couple Flew Singapore Airlines Business Class After $2M NZ Fraud
by batamnews8by batamnews8Neha and Amandeep Sharma laundered millions, fled to India, and now face justice in New…
- Hype
US$390M Fraud Case: Singapore Firms Allegedly Exported Nvidia-Powered Servers to Malaysia
by batamnews8by batamnews8Singapore prosecutors expose massive fraud scheme involving illegal export of servers with AI chips. Singapore…
Suspect accused of scamming pilgrims; losses exceed SGD 49,800. Police in Batam, Indonesia, have arrested…
82-year-old Lim Oon Kuin jailed for deceiving HSBC of over S$151 million.
- Hype
Interpol Fugitive Yusuke Yamazaki Deported from Indonesia Amidst Media Frenzy
by batamnews8by batamnews8Japanese Fraudster Caught in Indonesia Set for Deportation to Face Charges
