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EMPLOYMENT FRAUD SINGAPORE
Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...- Meta created 'playbook' to fend off pressure to crack down on scammers, documents showMeta faced pressure over scam ads on Facebook and Instagram, especially from Japan. Internal papers show it reduced how easily regulators c...
- Even an ex-IPS officer fell for ‘sure-shot’ stock market returns, lost Rs 8.1 crore to fake wealth managers from bank; lessons to be learntA retired Punjab IPS officer tragically attempted suicide after losing ₹8.1 crore to a sophisticated stock market scam. Posing as DBS wealt...
- Jane Street vs Millennium: A US tech feud sparked India’s biggest market probeJane Street market ban: SEBI has penalised Jane Street for allegedly manipulating Indian stock indices, particularly Bank Nifty, through ex...
- After girlfriend cheated on him, techie pulls off a shocking scam to get paid leave from officeA Singaporean man was fined $4,000 for forging his grandfather's death certificate to obtain paid leave. He created the false document afte...
- Techie fined Rs 4 lakh for sick leaves after HR exposes forged documentsA 37-year-old software developer, Su Qin, has been fined S$5,000 (approximately Rs 3.26 lakh) by a Singapore court for forging a medical ce...
- Govt’s crackdown on financial fraud; Singapore new visa framework explainedIndian Cyber Crime Coordination Centre has shut illegal loan websites to prevent the increasing number of financial frauds. This and more i...
- Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobsFake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India...
- MEA issues warning for Indians against fake job offers in Cambodia and LaosThe Ministry of External Affairs issued an advisory to Indian nationals about fraudulent job offers and fake agents in Cambodia and Southea...
- Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across countryFraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...
- India Inc needs to think big and bold, push investments: Vivek Joshi, Ministry of FinanceHighlighting the government's focus on fostering capital expenditure and new investment in the economy, Joshi called for a pull in "one dir...
- Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 monthsA 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...
- Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese nationalThe Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...
- As digital pay opens up, so do banking fraudsLast year around this time, a Singapore-based cybersecurity firm Group-IB had flagged that nearly 1.3 million debit and credit card data of...
- Cyber security: Robust cyber infrastructure pivotal for India's digital economy pushThese days are stark in contrast to the early 2000 when bankers were being advised to use the name of their former girlfriends as passwords...
- View: The Big Four are an asset to IndiaAny restriction on the Big 4 could have a serious impact both on equity and debt flows into the country.
- India Ratings defends rating process; says Fitch Singapore executive no longer employedIt says that its ratings for IL&FS group entities followed a robust and transparent analysis of relevant information.
- What changed your markets while you were sleepingLet’s check out what all might influence Dalal Street all through Tuesday.
- Turn the page! Sussanne Khan seems to have put accusations of fraud by builders behind herThere’s news that the Charcoal Project founder is back at work in Goa, for a series of exquisitely designed luxury villas and apartments.
- Societe Generale apologizes over fraudThe rogue futures trader who cost French bank Societe Generale $7.14 billion had been betting on a much larger scale - with tens of billion...
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