Commercial Affairs Department News
Latest articles and news about Commercial Affairs Department on AXL Media.
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...