We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Seven members of gang believed to be behind S$40m SkillsFuture fraud to face additional charges
Source: TODAYonline - 🏆 1. / 99 Read more »
Seven members of S$40m SkillsFuture claims scam to face additional chargesSINGAPORE: Seven members of an alleged criminal syndicate that defrauded statutory board SkillsFuture Singapore (SSG) of almost S$40 million will ... Virtually every government initiated grant or tax scheme is leveraged by scammers... from dentists claiming implant subsidies to PIC claims and this learning scheme. Frause has never been so popular. SGValues
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
India fires bank execs for alleged failure to prevent fraudIndia has sacked two senior executives of state-run Punjab National Bank (PNB) for allegedly failing to prevent a US$2 billion (S$2.7 billion) fraud, two sources with direct knowledge of the matter said yesterday, nearly a year after the country's biggest bank scam came to...
Source: thenewpaper - 🏆 7. / 63 Read more »
Chiropractor, insurance agents to be charged for insurance fraudSINGAPORE: Two men and a woman will be charged on Tuesday (Jan 22) for allegedly cheating an insurance company by submitting fake accident claims, ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Soccer star Ronaldo to answer tax fraud charges in SpainCristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Four charged in bomb plot against Muslim community in New YorkNEW YORK: Three men and a teenager have been arrested after planning to bomb a Muslim community in upstate New York, and investigators have ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Yongnam CEO selling Binjai Park good class bungalow for S$40mYONGNAM Holdings boss Seow Soon Yong is selling his good class bungalow (GCB) in the Binjai Park enclave; the property has hit the market with a guide price of S$40 million, in a public tender launched on Wednesday. Read more at The Business Times.
Source: BusinessTimes - 🏆 15. / 51 Read more »
Man admits collecting $1m for syndicate after retiree is cheatedA man admitted in court yesterday that he had collected cash for an international syndicate behind a ruse that duped a retiree into handing over more than $5 million. In November 2017, Looi Yu Chong, a Malaysian, collected over $1 million from the Singaporean woman who was...
Source: thenewpaper - 🏆 7. / 63 Read more »
Chinese film, TV stars paid $2.3 billion in additional taxesLOS ANGELES: Chinese film and TV stars have paid US$1.7 billion (S$2.3b) of additional taxes, following the mid-2018 scandal surrounding actress Fan Bingbing. The figure was announced on Tuesday by China's State Tax Administration. Chinese authorities...
Source: thenewpaper - 🏆 7. / 63 Read more »
Hundreds missing after Vale dam burst at Brazil mine, seven bodies foundBRASILIA/RIO DE JANEIRO: Brazilian rescuers were searching for some 200 missing people after a tailings dam burst on Friday at an iron ore mine ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »