fraud

In print this week

DISA helps US megastores counter fraud with anti-theft system

SINGAPORE (June 1): According to the US National Retail Federation, some 10% of goods sold last year, or US$350 billion ($470 billion) worth, were returned to stores.

In print this week

How Trump consultants exploited the Facebook data of millions

(Mar 26): As the upstart voter-profiling company Cambridge Analytica prepared to wade into the 2014 American midterm elections, it had a problem.

Sarine to sue overseas manufacturer for fraudulent misuse of Galaxy system

SINGAPORE (Jan 4): Sarine Technologies and its wholly-owned subsidiary, Galatea, are taking legal action against an unnamed manufacturer in Surat, India, for the deliberate under-reporting of rough

3 obstacles faced by digital service providers in gaining consumer trust

SINGAPORE (Nov 13): Singapore is among the lowest-ranking when it comes to trusting digital services offered in its country, coming in only above Indonesia and on-par with Thailand.

Forex

HSBC currency trader's 'expert' skills used in fraud, says US

MANHATTAN/NEW YORK (Sept 26): Fraud charges against a former HSBC Holdings Plc foreign-exchange trader are "a governmental mistake," his lawyer said, calling his actions "consistent with standard p

Fraud, threats and Ferrari fights in China embezzlement suit

LONDON (May 5): Some of the rarest cars in the world are at the heart of a London lawsuit embroiling an associate of one of China’s wealthiest men.

MAS takes civil penalty action against divorced couple for unauthorised trading

SINGAPORE (March 8): The Monetary Authority of Singapore (MAS) has obtained a civil penalty judgement against two individuals, Wang Boon Heng and Foo Jee Chin, for carrying out unauthorised share t

ST Engineering

Former ST Engineering employee sentenced to 20 weeks jail, $100,000 fine

SINGAPORE (Sept 27): ST Engineering said on Tuesday that the former senior vice-president of ST Marine’s Tuas Yard, Mok Kim Whang, had been sentenced to 20 weeks’ imprisonment and a total fine of $

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