Bybit insider fraud: Singaporean woman gets nearly 10 years for $4.2M theft
Singapore’s financial sector has been rocked by one of the most elaborate insider fraud cases in the cryptocurrency space.
Channel NewsAsia Singapore1d
Payroll employee who cheated S$5.7 million from cryptocurrency trading platform jailed
In this manner, Ho Kai Xin managed to cheat a company out of more than S$5.5 million (US$4.1 million) worth of United States ...
Asia One1d
Nearly 10 years' jail for payroll staff who stole $5.7m to fund lavish lifestyle, including $3.7m penthouse
By making amendments on Microsoft Excel files used for payrolls, a woman working at a fintech company committed cheating linked to more than $5.7 million, mostly relating to cryptocurrency. On Feb 20, ...
Finanznachrichten1mon
GALAXY PAYROLL GROUP LIMITED
Zeit Aktuelle Nachrichten 10.01. Galaxy Payroll Group Limited: Galaxy Payroll: Driving Innovation in Human Resources Management HONG KONG, Jan 10, 2025 - (ACN Newswire) - In today's globalized ...