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Danish Firm at Risk after Fraud Case in Singapore Subsidiary

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The OW Bunker which is ship fuel supplier from Danish has in investigating a fraud case related his employees at its Singapore base subsidiary Drynamic Oil Trading. The expected potential loss of US$125 million has been putting OW Bunker & Trading A/S and OW Supply & Trading A/S in expected to be insolvent. More detail […]

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Fraud case that Involving Employee of Pocketing Money

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Commercial Fraud that involving employee The recent  commercial crime/ fraud case that involved an a shipping firm employee using variety methods to reimburse cash and pocket it more than $200,000.00 and using it to cover the debt of gambling. According to the news, she has cheated her employer to pocket the extra cash by reporting […]

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Background Check by Companies on Potential Hires

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There are more companies inn Singapore are hiring experts to carry out the background checks on their potential candidates or staff. The screening of the candidates or staff carry out on initial hiring stage and there are some during a period time to detect the fraud claim by the staff. In the recent news published […]

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Insurance Fraud Claim

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How much is the Insurance Fraud  & Claim to the industry ? Insurance corporations are many and involved of many industry and this is not surprise that the numbers insurance claims are amounting millions to billions. Insurance fraud is consider stealing and number cases are increasingly and we can see the methods or tactics are more […]

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