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Joint AGC-SPF-MPA Media Release: Criminal Syndicate Convicted of Tampering With Mass Flow Meters To Cheat Over US$300K Worth Of Marine Fuel Oil

Nine members of a criminal syndicate have been convicted in 2020 and 2021 for offences under the Computer Misuse Act, for using industrial strength magnets to tamper with the Mass Flow Meter (โ€œMFMโ€) equipment on board bunker tankers Southernpec 6 and Southernpec 7 to cheat buyers of marine fuel oil (โ€œMFOโ€). The buyers were cheated ...
Singapore Police Force Southernpec Singapore Pte Ltd Port Authority Of Singapore Computer Misuse Act Mass Flow Meter Port Authority

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The Pensions Regulator's new criminal powers – how worried should companies and pension scheme trustees be? | Dentons

The Pension Schemes Act 2021 (Act), which came into force on 11 February 2021, introduced new criminal offences to bolster the Pensions Regulator's moral hazard regime. Most notably, it...
Brighton And Hove United Kingdom Crown Court Determinations Panel Of The Pensions Regulator Determinations Panel Brighton Magistrate Court

Ex-UOB employee in Singapore charged with leaking more than 1,100 customers' details to scammers | Singapore

SINGAPORE, Aug 20 โ€” A 26-year-old former employee of the United Overseas Bank (UOB) here was charged on Friday (Aug 20) with illegally accessing the bankโ€™s electronic customer database and disclosing the information of 1,166 customers to scammers. Between April 6 and 22 this year, Cao Wenqing...
Cao Wenqing United Overseas Bank A Monetary Authority Of Singapore Between April Monetary Authority Computer Misuse Act

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