Tag: cheating
Posted in NRI News
Indian-origin man gets 7 years jail term for cheating a bank relating to housing deals in Singapore
August 20, 2024 Leave a Comment on Indian-origin man gets 7 years jail term for cheating a bank relating to housing deals in Singapore
A 54-year-old Indian-origin man received a prison sentence of seven years and six months for his involvement in a group that defrauded a bank of…
Posted in Startups
Edtech startup Classplus: Edtech startup Classplus named in cheating, forgery case by Abhinay Maths
March 13, 2024 Leave a Comment on Edtech startup Classplus: Edtech startup Classplus named in cheating, forgery case by Abhinay Maths
Edtech startup Classplus has been accused of cheating and breach of trust in a second case in less than a year, this time by maths-focussed…
Posted in NRI News
Indian-origin teen in Singapore charged for cheating on bank, abetting money laundering
March 10, 2023 Leave a Comment on Indian-origin teen in Singapore charged for cheating on bank, abetting money laundering
SINGAPORE: An Indian-origin teenager was on Friday charged with one count of cheating and one count of abetting an unknown person to secure unauthorised access…