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Singapore Prosecutors Say US Servers Fraud Case Involves $390 Million in Transactions

Mar 13, 2025, 12:56 a.m. ET

AsianFin – Singapore prosecutors revealed in court on Thursday that a fraud case involving servers supplied by Singapore-based firms and moved offshore encompasses $390 million in transactions.

Three individuals in the city-state have been charged with defrauding Dell and Super Micro by misrepresenting the final destinations of the servers they purchased.

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