A former executive of thumb drive inventor Trek 2000 was jailed for cheating, falsifying accounts
A former executive of thumbdrive inventor Trek 2000 was jailed for cheating, falsifying accounts
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Warehouse supervisor jailed for taking almost S$698,000 in SK-II products to sell
Foo You Ann had taken loans amounting to S$1 million after suffering losses in gambling and cryptocurrency. Most business owners think of...
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Fraud Investigation & Risk Management
Fraud and breach of trust are likely the two most charged dishonesty offenses. Fraud involves obtaining a benefit (not necessarily...
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Jail for ex-NTUC Club assistant sales manager who cheated his employer of S$45,000
Corporate frauds and sometimes criminal breach of trust misconducts are prevalent even in Singapore even though the scale is still tipped...
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