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.
Singapore Charges 3, Including Chinese National After Probe into Nvidia Server Fraud Case
A 51-year-old Chinese national was charged with fraud and two from Singapore were charged with criminal conspiracy to conduct fraud.
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.
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