Three men, including two Singaporeans and a Chinese national, are accused of fraud totalling US$390 million over Nvidia chip ...

Anyone found guilty of failing to declare cash exceeding $20,000 can be fined $50,000 and jailed up to 3 years. Read more at ...

Accused face up to 20 years in prison The authorities in Singapore have charged three men with fraud, reportedly in connection with the shipment of Nvidia GPUs into China in violation of US export ...

REGULATIONS against online marketplace platforms and retailers selling non-compliant active mobility devices will be ...

SINGAPORE – Three men were arrested on March 1 for evading almost $390,000 in cigarette duties and taxes following a Singapore Customs operation. In a statement on March 6, the authorities said ...

SINGAPORE: Authorities in Singapore said on Monday (March 3) that the servers connected to a fraud case the police have been ...

Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from ...

A woman believes her Singapore passport was torn by a Malaysian immigration officer, who then allegedly asked her for RM200 ...

Authorities have arrested three individuals on fraud charges as part of an investigation into the alleged smuggling of Nvidia ...

Industry expert Gary Foong, a former officer with Singapore's Customs & Excise Department, commended Customs' transition to SDSIE in Port Klang, noting that it aligns with global best practices in ...

Watershore Group Logo INDONESIA, March 11, 2025 /EINPresswire / -- Watershore Group , a leading Singapore business consultancy firm which spec ...

Singapore Customs and the Health Sciences Authority (HSA) from Feb 19 to 25. Five travellers – four men aged 37 to 52 and a 63-year-old woman – were nabbed for trying to depart from and enter ...