Nvidia, Singapore and AI Chip Fraud

US servers in Singapore fraud case may contain Nvidia chips, minister says
Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's advanced chips, a government minister said on Monday.
Singapore Probes Alleged Nvidia (NVDA) AI Chip Fraud Case
Singaporean authorities are probing a possible fraud case involving Nvidia’s (NVDA) AI chip shipments. The investigation focuses on whether
Singapore arrests alleged Nvidia chip smugglers
On Thursday, Singaporean police arrested 3 men for allegedly smuggling Nvidia chips, Channel News Asia reported. The men, two Singaporeans and one Chinese citizen, were charged with fraud over a supply of servers.
Servers in Singapore fraud case may contain Nvidia chips under U.S. export controls
Singapore is investigating a fraud case involving Dell (NYSE:DELL) and Super Micro Computer (NASDAQ:SMCI) servers supplied to Singapore-based companies and then shipped to Malaysia, which may have contained Nvidia (NASDAQ:NVDA) chips that the U.
Singapore Investigates Nvidia AI Chip Smuggling Case Linked to China
Singapore is investigating a fraud case involving servers potentially containing Nvidia (NASDAQ:NVDA) AI chips, which were supplied by U.S. firms before being transferred to Malaysia. Authorities suspect links to
Malaysia Denies Knowledge of Unauthorized Nvidia Chips Amid Singapore Fraud Case
Malaysia has no evidence suggesting that data center companies in the country are using unauthorized Nvidia (NVDA, Financials) artificial intelligence chips, Malaysian Trade Minister Tengku Zafrul Aziz said in a CNBC interview,
Singapore Probes Potential Fraud in Nvidia AI Chip Shipments
Singapore is investigating whether Dell Technologies Inc. and Super Micro Computer Inc. servers shipped to Malaysia housed Nvidia Corp. chips barred from China, outlining a case that’s highlighted the role of middlemen in funneling high-end semiconductors.
Singapore charges three with fraud that media link to Nvidia chips
Singapore charged three men with fraud in a case domestic media have linked to the movement of Nvidia's advanced chips from the city state to Chinese artificial intelligence firm DeepSeek.
Singapore probes suspected fraud in sales of US-controlled Nvidia chips
Singapore has charged three men in a case suspected to involve Nvidia semiconductor sales that potentially breach US export controls, the government announced on Monday. The two Singaporeans and one Chinese national were charged last Thursday with fraud,
Nvidia (NVDA) “Could Test” $100 Warns Analyst as Stock Slide Gathers Pace
Nvidia stock (NVDA) has further to fall, claims a leading analyst, with fears that it could hit $100 in a matter of hours.
Why Nvidia (NVDA) Stock Is Dropping Today
Nvidia (NVDA) is retreating 3% after it was reported yesterday that a number of companies had developed methods of ...
Singapore Investigates Potential Fraud In Nvidia AI Chip Shipments: 'The Question Is Whether Malaysia Was A Final Destination'
Singapore authorities have initiated an investigation into potential fraudulent activities related to the shipment of Nvidia ...
Nvidia sells off 7% after Singapore investigates Blackwell fraud, market awaits Trump tariff news
Also in the semiconductor industry, Intel (INTC) gained 1.5% after Nvidia and Broadcom (AVGO) were said to be testing out ...
US trade rules breached? Singapore detains three in Nvidia GPU crackdown
Singapore has arrested three for alleged fraud in re-exporting Nvidia GPUs to China's DeepSeek, raising US trade concerns ...
Nvidia stock drops as new China chip smuggling report raises investor fears on further export scrutiny
Nvidia (NVDA) stock fell nearly 8% Monday as reports surfaced of the tech giant’s AI chips reaching China despite export ...
Nvidia (NVDA) Stock Falls 9% to Close at Lowest Level in Six Months
The stock of chipmaker Nvidia (NVDA) declined 9% on March 3 to finish trading at its lowest level in six months and erasing $265 billion from ...
Nvidia’s stock is doing things not seen in nearly a decade — and that’s good news
A Bernstein analyst looks at several valuation metrics that are near 10-year lows and deemed Nvidia’s stock “increasingly ...