Commercial Affairs Department News

Latest Articles

• Former Equity Dealer Sentenced to Over 11 Years for Multi-Million Dollar Investment Fraud and Cross-Border Flight

  Published: Apr 9, 2026

  Section: Crime

  Peh Wei Siang, 38, was sentenced to 11 years and three months’ jail on April 9 for orchestrating a sprawling investment scam that defrauded 96 investors of $15 million. Peh, who fa...

• Foreign Scam Syndicate Dismantled After Blasting 50,000 Automated Calls in Under One Hour from Rented Singapore Apartment

  Published: Apr 3, 2026

  Section: Asia

  A Malaysian national has been sentenced to over five years in prison for his role in a sophisticated cross-border scam operation that defrauded Singaporean residents of more than $...

• Singaporean Tech Executive Charged in High Profile Fraud Conspiracy Linked to Illicit Nvidia Chip Movements

  Published: Apr 3, 2026

  Section: Asia

  Jenny Lim, the Chief Financial Officer of Aperia International, has been formally charged for her alleged role in a criminal conspiracy involving the deceptive procurement of restr...