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Showing results for tags 'fraud'.
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Source:https://mothership.sg/2022/12/sbf-ftx-arrested/ The Bahamas police have arrested former FTX CEO Sam Bankman-Fried, 30. The country’s attorney general said in a statement on Monday, Dec. 12 that the Bahamas has received formal notification from the United States of criminal charges a... -
There are many types of fraud involved in motor insurance. The more prominent type is insurance touting, which you can read more about here: However, there are less common frauds such as this: ezgif.com-gif-maker (2).mp4 Watch the entire video here: https://www.facebook.com/BehC... -
https://m.facebook.com/story.php?story_fbid=10157731133872610&id=572922609 OTP FRAUD So this happened months ago, in January 2021, and has dragged on long enough to wear us out. At this point, we are helpless and have no idea how to move forward. It seems the last resort is to refer t...
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AS they say, if it is too good to be true, it probably is. Good try though. https://rentry.co/harsh-dalal-is-a-fraud?fbclid=IwAR2anpIGJ8tgYL4KWexVsUz2rXxXdM_xLtr5LSZMBG5b5_1XUHASbwG3F8k
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https://www.channelnewsasia.com/news/singapore/director-envy-asset-global-trading-charge-nickel-fraud-1-billion-14465512 He is let out on bail.... for 1 million? Going to flee...
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https://www.straitstimes.com/singapore/courts-crime/jail-for-women-who-misappropriated-nearly-570k-from-well-known-motorcycle?fbclid=IwAR17aRtN7Fe95vMasxK29OR9ubu905zN02oPlkb81W4X3B4erpMTFBinME0 Two women working for well-known motorcycle retailer Mah Pte Ltd will have to spend time behi... -
Saw this yesterday but surprised that it's not big news since at least 3 major local banks are hit. http://m.todayonline.com/singapore/four-banks-hit-credit-card-fraud
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more and more hacking going on
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On 07-July, we purchased a 2006 Audi A6 (Reg# SKD 6169 G) from Mich Automobile Pte Ltd in Turf City for S$39,011 and paid the full amount upfront via trading in our old car (Honda Accord, Reg # SDQ 902 K) for $15,999 and DBS bank transfer of $23,012 to the company account of Mich Automobile Pte Ltd....
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My friend tried to sell his car, he advertised all over the place. Then a potential “buyer” called my friend to ask for log card image. The buyer didn’t even view the car, and he asked for log card. Reason given is that he need it to get company loan. What are you views ? Latest fraud/scam...
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Exposed: The secret powerhouse processing millions in global fraud http://money.cnn.com/2016/09/22/news/companies/pacnet-investigation/index.html?iid=hp-toplead-intl dtd 22 Sep 2016 Editor's Note: Today, a Canadian payment processor named PacNet became one of the many targets of an unpreced...
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I am still wondering when i read the news about these discovery and $10 millions was used in the research to invent something-successful was a fraud. Those that involved was only asked to leave their jobs. All the while, I thought our gahment was very serious with people cheating them and will be c...
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Dear MCF bros and sis, I just received a phone call at around 3:30pm today with the following message:- "Hi sir, I am from eBay Paypal services. We are currently doing a free verification service for our members. At a time convenient for you, one of our consultants will guide you through...
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http://www.bbc.com/news/business-29961566
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http://www.ageofautism.com/2014/08/senior-government-scientist-breaks-13-years-silence-on-cdcs-vaccine-autism-fraud.html
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http://www.straitstimes.com/news/singapore/education/story/ex-nus-prof-resume-fraud-scandal-us-20140912#xtor=CS1-10 this fraudster was an assistant NUS professor! i pity those who attended his "lectures" lol
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hmmmm. i dunno what to say. Any bros in financial industry can confirm? i use vpost all the way since it started. http://www.allsingaporestuff.com/article/whistle-blow-mas-and-banks-cover-recent-credit-card-fraudulent-transactions WHISTLE BLOW: MAS AND BANKS COVER UP THE RECENT CREDIT CARD... -
KNNBCCB! Guys, please check your credit card transaction! Log in today and found out that Neweb Technologies charged my credit card 4 times (each time S$49)! Called to block the card and get dispute form. Never got any SMS from POSB also. FYI only.
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Fabrice was also mentioned in Greg's Why I Left Goldman Sachs A federal jury found former Goldman Sachs Group Inc. trader Fabrice Tourre liable for defrauding investors in a deal that imploded during the financial crisis, delivering a victory for a U.S. regulator out to prove its mettle inside...
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Singapore based banker charged "A former Singapore banker who allegedly helped Olympus Corp. (7733) engage in what U.S. prosecutors said was a $1.7 billion accounting fraud was arrested in California." Another FT making us famous...
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My wife reced this email last week supposedly from his company supplier. She thought it is real but luckily she replied saying that she doesnt have the money. Only today when the supplier came and when asked, he told my wife that he did not emailed her and that was a SCAM. He believed that his...
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DBS Bank said that it had $23,000 stolen from 17 customers' bank accounts last Sunday as fraudsters used Singapore ATM machines to make unauthorised withdrawals. Security measures the bank put in place helped alert customers to the incident, and no further unauthorised withdrawals have since be...
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Not sure if this is true story. Taken from another forum I received a text message saying there was a transaction of max amount drawn on my card yesterday. I called later to check and was told there was a withdrawal done in boon lay area. I informed the staff I did not go to Boon Lay and...
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Rare! An FT convicted! Maybe this FT not elite enough
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Suspects Loke Siew Fei (left) and H
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