Singapore charges three with fraud

Singapore charges three with fraud in cases reportedly linked to smuggling of Nvidia chips to China
Officials in Washington are reportedly scrutinizing chip shipments to Singapore following the recent success of Chinese startup DeepSeek.
Singapore police bust major ring smuggling Nvidia GPUs to China-based DeepSeek: Report
Singapore Police Force have charged three men with fraud in a case involving allegedly illegal re-export of Nvidia GPUs to Chinese AI company DeepSeek, bypassing U.S. trade restrictions, reports ChannelNewsAsia.
Singapore arrests three in AI chip fraud case amid US crackdown on exports
The case raises concerns over AI chip smuggling, while Microsoft warns US restrictions could backfire, benefiting China.
3 men in Singapore charged over Nvidia server fraud tied to China
Three Singapore men were charged with stealing from a supplier of computer servers, shedding light on the role of local intermediates in the global distribution of Nvidia Corp. chips.
Singapore Fraud Case Tied to Nvidia AI Chip Shipments to China
Singapore has charged three men with fraud in a case linked to the alleged movement of Nvidia (NASDAQ: NVDA) AI chips to Chinas DeepSeek. The U.S. is investigating whether DeepSeek, which gained attention in January
3 men charged with fraud, cases linked to alleged movement of Nvidia chips from Singapore to China
Two Singaporeans – Aaron Woon Guo Jie, 41, and Alan Wei Zhaolun, 49 – were charged with criminal conspiracy to commit fraud on a supplier of servers. They allegedly made false representations in 2024 that the items would not be transferred to a person other than the "authorised ultimate consignee of end users", charge sheets stated.
Singapore charges 3 for fraud reportedly linked to Nvidia chips
Singapore has charged three men with fraud, according to court documents, in cases reportedly linked to the transfer of AI-powering Nvidia chips to China.
3 men in Singapore charged over Nvidia server fraud linked to China
The suspects are accused of misrepresenting the actual end-user of the hardware, highlighting intermediaries’ role in global chip distribution.
Singapore Scheme May Have Funneled Nvidia Chips to DeepSeek
A local case of fraud in Singapore might be the tip of the iceberg for some international AI intrigue. According to Reuters, three people were charged with fraud for allegedly lying about the delivery of items to a server supplier.
China’s Navy drills near U.S. allies seen as test for Trump
A spate of drills by China’s military in the Indo-Pacific is testing the Trump administration’s commitment to regional ...
China’s Military Puts Pacific on Notice as U.S. Priorities Shift
China is flexing its military muscle in the region to show that it will not wait for the Trump administration to decide how ...
Cfr.org2d
U.S. Soft Power Is Spiraling in Asia, With China Filling the Void
The Trump administration’s dismantling of the U.S. foreign aid apparatus has created a vacuum that China is rapidly filling, ...
Singapore law firm Rajah & Tann appoints new managing partner amid China expansion efforts
Ng Kim Beng, deputy managing partner who has been with the firm for 24 years, will take over from Patrick Ang from April 1.
shorenewsnetwork4h
New Jersey Lawmakers Seek State Department Review of E-ZPass Contract With China Linked Company
TRENTON, N.J. — State Senator Joe Pennacchio (R-26) has called on the U.S. State Department to review a $1.7 billion E-ZPass ...
Channel NewsAsia Singapore8h
Police officer who took bribes from repeat immigration offender found guilty
Poo Tze Chiang solicited S$36,000 in bribes from an immigration offender, but did not deliver on his promises.
VN Express9h
5 key insights from feud between Singapore's 4th richest man Kwek Leng Beng and CEO son at CDL
A power struggle at Singapore-listed property firm City Developments Limited (CDL) has put a spotlight on the father-son ...
Russian, Iranian oil supply to China rebounds as new vessels cash in on the trade
China's imports of Russian Far East crude and Iranian oil are set to rebound in March as non-sanctioned tankers, drawn by ...