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Two men charged over alleged GST-related fraud linked to around $55m in fictitious sales
The issue of tax evasion and fraud is a significant concern in the world of business. Such illicit activities can lead to investors being...
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The civil trial against Hin Leong founder O.K. Lim and his two children start
The civil trial against Hin Leong founder O.K. Lim and his two children starts.
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Man jailed 7 months for duping company into paying inflated prices for almost 7 years
During economic crises or downturns, financial institutions often uncover #fraud cases as hidden issues come to light. However, insider...
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Prime Minister’s Office: Ex-director in research department charged with corruption
Prime Minister’s Office: Ex-director in research department charged with corruption
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Singaporean businessman involved in Wirecard case jailed 12 months
Singaporean businessman involved in Wirecard case jailed 12 months
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Financial Statement Fraud
Financial Statement Fraud
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Jailed ex-FairPrice storekeeper deleted WhatsApp messages to hide dealings with a supplier from CPIB
Jailed ex-FairPrice storekeeper deleted WhatsApp messages to hide dealings with a supplier from CPIB
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Agritrade former CFO gets 20 years jail for deceiving 16 financial institutions
#Financialstatement fraud occurs when corporations misrepresent or deceive investors into believing that they are more profitable than...
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