{
Aaron Woon

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}
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001122334455554433221100

Singapore files new charges in international server fraud investigation

Singapore authorities have filed additional charges against three men in a server fraud case involving false claims about Nvidia chips. The investigation, which has international implications due to potential export control violations, includes 22 individuals and firms. Two suspects, Aaron Woon and Alan Wei, are accused of defrauding Super Micro and making false statements regarding Dell servers, while a third suspect, Li Ming, also appeared in court. Law enforcement has seized 42 devices for forensic analysis as they track financial transactions with global cooperation.
Tech in Asia
United States Dollar USA SGP MYS Alan Wei Aaron Woon Li Mingqing Show more
Regulatory & Legal, News Article
09:10 06.03.2025
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