Singapore - Frauds, Scams, Insider's Trading etc.

[behappyalways]

Ms Isabella Loh remains silent over alleged conflict of interest
http://www.theonlinecitizen.com/2016/02 ... -interest/

Chairman of local charity, allegedly influenced staff to take research project for own financial gains
http://www.theonlinecitizen.com/2016/02 ... ial-gains/

[behappyalways]

Data Register, a company that sent letters to other companies demanding payment, is making refunds
http://mothership.sg/2016/03/data-regis ... g-refunds/

[behappyalways]

Taxi fare cheats get away because too much hassle for taxi drivers to report them to police, LTA
http://mothership.sg/2016/05/taxi-fare- ... olice-lta/

[behappyalways]

Health Ministry must do more to deter fraud
http://www.straitstimes.com/opinion/hea ... eter-fraud

[winston]

Singapore Regulator Charges Malaysian Investor With Spoofing

by Andrea Tan


Singapore has charged a Malaysian investor with spoofing on the city’s securities market.

Dennis Tey Thean Yang was accused of buying and selling contracts for differences in the underlying securities of companies including Guocoland Ltd. and Asia Power Corp. with the intent to defraud other investors by artificially increasing or lowering bid and ask prices.

He would delete the fraudulent orders after his trades, according to a filing made Friday by the Monetary Authority of Singapore and the police.

Source: Bloomberg

http://www.bloomberg.com/news/articles/ ... h-spoofing

[behappyalways]

Scam calls to hotel rooms are the next thing you should be aware of
http://mothership.sg/2016/07/scam-calls ... -aware-of/

[behappyalways]

Here’s a real life WhatsApp chat with an alleged scammer showing how smooth he is
http://mothership.sg/2016/07/heres-a-re ... oth-he-is/

[behappyalways]

Dog dies under the care of S’pore company, company owner responds in the worst way possible
http://mothership.sg/2016/08/dog-dies-u ... -possible/

[behappyalways]

PSA: Here’s another Jetstar scam that won’t let you win free trips
http://mothership.sg/2016/08/psa-heres- ... ree-trips/

[behappyalways]

Ex-IPCO CEO Quah, LionGold employee Chen, others ordered to pay $17.488 mil
http://www.theedgemarkets.com.sg/node/293070