Aim and introduction

This blog aims to cover serious fraud cases in Singapore.

We will not use any fixed definition of what is "serious fraud" but generally anything over $500,000 is of interest.

The contents of this blog are

1. past cases of serious fraud
2. recent lawsuits and cases
3. warning signs of serious fraud
4. the law relating to serious fraud.

Disclaimer - This site only provides information and not legal advice. Please consult your lawyer if necessary.