Five years’ jail for man behind ‘largest ecommerce fraud by an individual’ in Singapore

2022-08-31

A serial conman cheated 396 victims on online marketplace Carousell over 18 months, resulting in losses totalling S$108,693 (RM348,228). Read full story

Source : https://www.thestar.com.my/tech/tech-news/2022/09/01/five-years-jail-for-man-behind-largest-ecommerce-fraud-by-an-individual-in-singapore

Chinese engineer flies to Singapore for job at ecommerce giant Shopee but offer is cancelled when he lands at Changi Airport

Singapore’s Monetary Authority (MAS) announced on the 29th that it is pushing to restrict cryptocurrency transactions by individual investors.

Five years’ jail for man behind ‘largest ecommerce fraud by an individual’ in Singapore

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