Yahoo! News India, 15 Oct 2014Four Indian nationals in Singapore were Wednesday given jail terms ranging between three and four years for fraudulent Goods and Services Tax (GST) tourist refund claims of about $570,000.Sundar Panneer Selvam, 46, Baskaran Uthirapathy, 28, Pounraj Natarajan, 25, and Gobi Raman, 31, were held guilty for money laundering.Sundar, Baskaran andContinue reading “Four Indian nationals jailed for $570k GST fraud in Singapore”
Tag Archives: fraud
SNAPSHOT: Calvin Cheng says being charged and fined for illegal price fixing is no big deal
The Real Singapore, 11 Oct 2014 Link
PRC insurance agents going door-to-door to con senior citizens with false information about the insurance they are selling
Hardwarezone Forum, 24 Sep 2014At about 8.40pm a Chinese speaking female agent that sounds a lot like a China women knock on my door asking if there are anyone between the age of 40-60 years old or 45-60 years old ( I did not pay much attention when she asked me the first time andContinue reading “PRC insurance agents going door-to-door to con senior citizens with false information about the insurance they are selling”
Three travel agencies have come out to expose Yang Yin’s fake credentials
The Alternative View, 16 Sep 2014 Link
Singapore News Channel, Singapore News Network 