SINGAPORE - More than 850 people believed to have scammed victims of over $8.1 million are being investigated following a ...

More than 850 suspects, aged 15 to 77, are under investigation for allegedly scamming victims of over $8.1 million. The month ...

More than 850 people between the ages of 15 and 77 are being investigated by the Malaysia and Singapore police following a ...

By bno - Surabaya Office Singapore has found itself at the centre of a high-profile fraud case involving the alleged illegal ...

Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently ...

Lee Fung International owner Zhong Renhai has accused four former employees of fabricating documents to misappropriate funds.

A judge in Singapore granted bail to three men suspected of deceiving suppliers of server computers that may contain Nvidia ...

Among the Nvidia smugglers, two men from Singapore were given bail of $600,000 each, and the third man, who was from China, ...

Three men linked to the export of computer servers to Malaysia that may contain Nvidia chips have been offered bail, with ...

SINGAPORE - Singapore authorities added fresh charges on Thursday against three men charged with server fraud, court documents showed, in a case that has drawn international attention for possible ...

Singapore prosecutors leveled new charges in the cases against three men suspected of defrauding suppliers of server ...

Singapore Prosecutors Say US Server Fraud Case Involves $390 Million of Transactions SINGAPORE (Reuters) -Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms ...