Tag: cheating

Indian-origin man gets 7 years jail term for cheating a bank relating to housing deals in Singapore
Posted in NRI News

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…

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israel: Israel's judicial proposals prompt startups to relocate: government agency
Posted in Startups

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…

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Indian-origin teen in Singapore charged for cheating on bank, abetting money laundering
Posted in NRI News

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…

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