fraud
By
S$800K Duty-unpaid Cigarettes: 7 Malaysians Arrested
On 16 Oct 2024, 7 Malaysians nabbed for S$800K duty and tax evasion on duty-unpaid cigarettes in Singapore.…
Vanity Closet Couple Fined S$849K for GST Evasion Scheme
Singapore’s Vanity Closet founders fined S$849,000 for GST evasion on luxury goods, cheating customs to avoid S$67,810 in…
2 Charged for $66K Fraud in Jobs Support & E-Commerce Booster Grants
Two Singaporeans face jail for cheating the Jobs Support Scheme and E-Commerce Booster Package out of S$66,683 grants.…
Scam Sweep! Police Grills 665 People in $19m Fraud Op
Over 665 people caught in a major 2024 police scam sweep in Singapore, with S$19M lost by victims.…
Judge Slams Lawyer’s Error-Filled Plea, Noting a 176-Word Sentence
On 11 Nov 2024, a Singapore judge slammed a lawyer for a grammatical error-filled plea that starts with…
S$2.8B from Aug 2023 Anti-Money Laundering Case Given to SG
S$2.8B worth of assets seized by Singapore Police Force in a huge anti-money laundering operation in Aug 2023,…
Gallery
