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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.
Singapore authorities have charged three individuals with fraud related to the illegal export of Nvidia chips to China, allegedly used by AI firm DeepSeek. The operation, which involved raids on 22 locations, led to nine arrests and the seizure of various records. Two Singaporeans face charges of criminal conspiracy, while a Chinese national is charged with fraud by false representation.
Li Mingqing
People
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Singapore files new charges in international server fraud investigation
09:10 06.03.2025
three charged with fraud in nvidia chip export investigation in singapore
02:47 28.02.2025
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