Singapore police say AI chip fraud suspects face additional fraud and money laundering charges
SINGAPORE: Singapore Police said four people accused in an AI chip fraud case will face extra charges over alleged fraud and money laundering. Four companies will also face charges including fraud by false representation, the police said in a statement on Wednesday.
The charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super Micro Computer and Asus, the police said.
Jenny Lim, 51, and Aaron Woon Guo Jie, 41, were handed additional charges on Wednesday for fraud and money laundering, while Li Ming, 52, was charged with fraud and fraudulent trading, the police said.
