Digital Service Tax In Singapore
Singapore has implemented Digital Services Tax (DST) on certain digital services provided by non-resident companies. GST, also known as value-added tax (VAT), is a consumption tax imposed on goods and…
Read moreProperty Fraud In Asia
Property fraud is a serious problem in many parts of the world, and Asia is no exception and one that requires stronger regulations, enforcement measures, and public awareness to prevent.…
Read moreRace to South-East Asia Strongest Currency; The Singapore Dollar(SGD) vs Thai Baht
There are many economic factors to consider when assessing the strength of a currency. Some economic factors may have a greater impact at different times and for different countries. A…
Read morePreventing Employee Payroll Fraud(EPF) In Your Organization
It can be carried out by individual employees and most commonly observed when employees falsefully increase the amount they should be paid. An employee attempting to receive any money they…
Read moreHow Internal Controls Prevents Fraud
No company is immune against corruption. While a carefully crafted anti-corruption policy and code of conduct remain key to preventing corruption, they are not enough. A single dubious employee who…
Read moreSingapore Court Dismissed An Appeal To Gain Control of $1.5 Billion Sustainable Development Fund
The lawsuit was filed as a representative action against Singapore-registered public company PNG Sustainable Development Program (PNG) on behalf of around 15,000 members of certain communities in the Western Province…
Read moreThe Ponzi Scheme In Singapore
This scam scheme involves fraudulent investment operations where returns are paid to investors from money deposited by subsequent investors, rather than actual profits from a company’s operations. In reality, the…
Read moreDetecting Deception During Interrogation (DDDI)
Deception usually occurs in speech patterns such as speeding up or slowing down, talking louder, talking softer, coughing or clearing the throat. Other non-verbal clues can include closing the mouth…
Read moreScams to Watch Out For in Forex Trading
Although there are many legitimate ways to profit from the forex market, there are also pitfall (such as portfolio manager scam, pump-and-dump, and trading bots) one has to be wary…
Read moreInflation Reduction Act 2022 Passed
The US Senate yesterday August 8,2022 passed the inflation Reduction Act with a 50-51 votes and the act is aimed at reducing cost of health care expenditure,reduce inflation and fight…
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