Fraud

Victims lose $1.7m after being lured by 'grandiose' WhatsApp groups, fake investors and non-existent profits

Former Sushiro waitress cheated company out of over $120k by forging timesheets, jailed 8 months

NUS to expel students who gained admission through fraudulent means, NTU to take disciplinary action

Lawyer who spent over $4,300 on credit card that he found disbarred

Soo Kee Jewellery employee admits to cheating firm of almost $300k