Fraud

Alert me about Fraud

‘It’s all a scam’: Complaints roll in over fake ship registry

Published  2 April 2025 9:45 GMT

Fredriksen to pay up as ‘longest-ever’ freezing orders dropped against his former trading bosses

Published  12 February 2025 16:43 GMT

Singapore’s MPA refuses to renew licences of bunker supplier Sentek Marine

Published  23 January 2025 4:05 GMT

Founder of collapsed oil trader facing multiple criminal charges dies before trial

Published  17 January 2025 10:29 GMT

Fallen tanker tycoon OK Lim and his children declared bankrupt

Published  30 December 2024 8:54 GMT

Legal worker banned over ‘systematic falsification of banking documents’ before Axiom Ince collapse

Published  19 December 2024 11:09 GMT

Maersk off the hook in concrete block fraud case, judge rules

Published  15 October 2024 14:34 GMT

Singapore tanker tycoon OK Lim’s property sales closing in on $75m

Published  25 June 2024 3:25 GMT

Tanker tycoon Lim Oon Kuin found guilty of $112m HSBC fraud

Published  13 May 2024 9:00 GMT

Fraudsters target seafarer families in ‘fake crime’ scam

Published  10 May 2024 10:22 GMT

Digital fraudsters are in your inbox, warns professional indemnity mutual ITIC

Published  29 January 2024 13:49 GMT

Mozambique cleared to sue shipbuilder Privinvest in $2bn corruption case

Published  20 September 2023 12:04 GMT

UK tightens laws to punish fraudulent shipping

Published  19 September 2023 10:00 GMT

Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins

Published  11 April 2023 9:41 GMT

Austal ‘strengthens compliance programme’ after executives face fraud charges

Published  4 April 2023 15:26 GMT

Three Austal USA executives indicted for allegedly cooking books to meet analyst consensus

Published  3 April 2023 16:21 GMT

Storied Singapore tanker owner and oil trader OK Lim charged with fraud

Published  14 August 2020 11:08 GMT

Ex-Coastal Oil executives charged with trying to cheat banks out of $340m

Published  16 June 2020 2:51 GMT

Greek police finally net fugitive financier Laimos in Athens

Published  13 November 2019 8:59 GMT

Lars Moller sees jail term increased to five years

Published  18 June 2019 3:25 GMT