Skip to content
Thursday, Oct 9, 2025

XYZ News

Tag: fraud

singapore

Court Sentences Two Singaporean Men for Cheating Using Forged Payments

In a bizarre twist within Singapore’s criminal landscape, two men have received jail sentences for cheating by using counterfeit payment methods, causing losses to businesses. Ho Kien Mun’s Chequered History…

Ryan Tan26/09/2025
singapore

Three Arrested for Fake Bulk Order Scams Targeting Businesses in Singapore

In a concerning rise of scam activities, three individuals aged between 16 and 31 were arrested for their alleged roles in fake bulk order scams impersonating personnel from the Singapore…

Nicole Teo17/09/2025
singapore

Dionne Maria Hanna Charged in Singapore with Fraud Following Netflix Documentary

Dionne Maria Hanna, an 84-year-old British national, is making headlines in Singapore after being charged with fraud shortly after the release of the Netflix documentary Con Mum on 25 March…

Ryan Tan06/04/2025
singapore

Seven Arrested in Major Singapore e-Service Fraud Scheme

Seven individuals have been arrested for their alleged involvement in a sophisticated fraud scheme that exploited the Immigration and Checkpoints Authority’s (ICA) e-services to illegally change registered home addresses. The…

Sarah Lin15/01/2025
singapore

Citiraya Industries: From E-Waste Recycler to Fraud Scandal

In a case that has unravelled over several years, Citiraya Industries finds itself in deep trouble following extensive investigations into its fraudulent activities. Initially celebrated for its role in recycling…

James Tan04/12/2024
singapore

Kang Pue Hua Sentenced for Fraud Linked to Online Romance Scam

A 75-year-old woman, Kang Pue Hua, has been sentenced to five weeks in jail after falling victim to an online scam. She opened a bank account for her ‘online boyfriend’…

James Tan22/10/2024

Latest News

  • Contaminated Cough Syrup Linked to Child Deaths Sparks Outrage in India
  • Clarke, Devoret, and Martinis Win 2025 Nobel Prize in Physics for Quantum Discoveries
  • Middle East Peace Talks: Qatari and Turkish Delegations Join Negotiations with Hamas and Israel
  • US Secretary of State Marco Rubio and President Trump Discuss Gaza Peace Talks
  • Mary Brunkow, Fred Ramsdell, and Shimon Sakaguchi Win Nobel Prize in Physiology or Medicine 2025

Copyright © 2025 XYZ News | Infinite News by Ascendoor | Powered by WordPress.