Malaysia plans to tighten semiconductor regulations under US pressure to prevent Nvidia chips from reaching China. U.S.
$8.1 million lost in 2,700 scam cases: M'sia and S'pore police join forces to bust over 850 scammers
Over 850 people, aged between 15 to 77, are being investigated in Malaysia and Singapore for their suspected involvement in ...
More than 850 people between the ages of 15 and 77 are being investigated by the Malaysia and Singapore police following a ...
SINGAPORE - More than 850 people believed to have scammed victims of over $8.1 million are being investigated following a ...
SINGAPORE -- Singapore police have launched a probe into a massive case of alleged internal fraud in a family office owned by ...
The Singapore Police Force (SPF) are investigating 241 individuals for their involvement in scams. In a two-week operation ...
More than 850 suspects, aged 15 to 77, are under investigation for allegedly scamming victims of over $8.1 million. The month ...
SINGAPORE, March 24, 2025 /PRNewswire/ — Rently Pte Ltd, Singapore’s fintech startup in the property sector, has declared war on rental scammers with its integrated services technologies that offer ...
SINGAPORE -- The head of a Chinese family office in Singapore has accused former employees of fraud in a multimillion-dollar ...
Malaysia plans to tighten regulations on semiconductors as it comes under U.S. pressure to staunch the flow to China of chips ...
bne IntelliNews on MSN5d
Singapore’s chip fraud scandal: global repercussions and AI market volatilityBy bno - Surabaya Office Singapore has found itself at the centre of a high-profile fraud case involving the alleged illegal ...
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