Singapore charges three with fraud

Three charged in Singapore in case linked to illicit shipments of Nvidia GPUs to China
The authorities in Singapore have charged three men with fraud, reportedly in connection with the shipment of Nvidia GPUs into China in violation of US export controls.
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 Charges Three After Probe Into Nvidia Server Fraud
Singaporean police charged three men for allegedly defrauding an unnamed supplier of computing servers, casting a spotlight on local intermediaries’ role in funneling Nvidia Corp. chips around the world.
3 Men Charged In Singapore Amid US Export Crackdown Of Nvidia Chips To China
Three men were charged with fraud in Singapore on Thursday following raids linked to the alleged illegal movement of Nvidia chips to China, bypassing U.S. export controls. The men were among nine people arrested when Singapore authorities raided 22 locations on Wednesday.
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