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1. www.thestar.com.my › aseanplus › aseanplus-news29 people nabbed for their alleged involvement in various scams

   www.thestar.com.my › aseanplus › aseanplus-news

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   23 hours ago · 1:27 PM MYT. The suspects are expected to be charged in court on July 3. - The Straits Times. SINGAPORE: Twenty-nine people aged between 17 and 48 have been arrested for their alleged involvement ...

2. www.straitstimes.com › business › companies-marketsFormer Swiber director fined $310,000 for false project ...

   www.straitstimes.com › business › companies-markets

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   23 hours ago · The former CEO was also handed two more fines of $5,000 each, for two more charges under Section 133(1)(g) of the SFA, for failing to disclose changes in his interest in the Swiber debentures.

3. timelinedaily.com › india › fake-call-centre-inFake Call Centre In Noida Scammed Hundreds By Offering Bank ...

   timelinedaily.com › india › fake-call-centre-in

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   23 hours ago · The scam mastermind, Ashish and Jitendra, executed the plan by hiring nine women who would call people and sell these policies. The gang bought SIM cards using fake Aadhar cards which were bought illegally. The organization functioned based on commission, the more people you lure in, the more money you get.

4. www.laitimes.com › en › articleIPO Radar|Founder Valve's sale to atomic companies is ...

   www.laitimes.com › en › article

   23 hours ago · According to the website of the Beijing Stock Exchange, Founder Valve Group Co., Ltd. (hereinafter referred to as "Founder Valve") updated the latest progress of the IPO, on July 5...