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Singapore prosecutors says US servers fraud case involves $390 million of transactions

ReutersMar 13, 2025 3:56 AM

- Singapore prosecutors said a fraud case involving servers supplied by Singapore-based firms that were moved offshore involves transactions worth $390 million, according to court proceedings on Thursday.

Three men in the city-state have been charged with committing fraud against Dell (DELL.N), and Super Micro (SMCI.O), by falsely representing where the servers they bought would end up.

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