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Latest News On Fraud

Goldman Sachs Settlement for 1MDB Fraud

Goldman Sachs Settlement for 1MDB Fraud

22/5/2026 10:23 am
California's Medicaid Funding Deferred Amid Fraud Suspensions

California's Medicaid Funding Deferred Amid Fraud Suspensions

14/5/2026 11:27 am
Malaysian and Singaporean accused of handling fraudulently registered SIM cards

Malaysian and Singaporean accused of handling fraudulently registered SIM cards

10/5/2026 12:21 pm
Indonesian authorities detain 200 foreigners in Batam scam raid

Indonesian authorities detain 200 foreigners in Batam scam raid

8/5/2026 3:38 pm
Singapore Court Adjourns Sentencing for Three Convicted in S$15.8 Million Bugis Cube Fraud Scheme

Singapore Court Adjourns Sentencing for Three Convicted in S$15.8 Million Bugis Cube Fraud Scheme

8/5/2026 1:41 pm
Singapore Renovation Contractor Sentenced to Jail for S$40,000 Fraud Scheme

Singapore Renovation Contractor Sentenced to Jail for S$40,000 Fraud Scheme

7/5/2026 3:07 am
Company Director Fined Over S$1 Million, Jailed for Under-Declaring Vehicle Values

Company Director Fined Over S$1 Million, Jailed for Under-Declaring Vehicle Values

5/5/2026 9:41 pm
Singapore Man Warns of Unethical Durian Seller

Singapore Man Warns of Unethical Durian Seller

5/5/2026 6:08 pm
Calm Questioning: Why Some Malaysians Are More Resistant to Scams

Calm Questioning: Why Some Malaysians Are More Resistant to Scams

2/5/2026 3:04 pm
Two Malaysians Charged in Singapore Over Government Official Impersonation Scam

Two Malaysians Charged in Singapore Over Government Official Impersonation Scam

28/4/2026 9:59 pm


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