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  2. Fraudsters target small businesses with scams. Here are some ...

    www.aol.com/news/fraudsters-target-small...

    According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...

  3. Kraft Group - Wikipedia

    en.wikipedia.org/wiki/Kraft_Group

    The Kraft Group, LLC, is a group of privately held companies in the professional sports, manufacturing, and real estate development industries doing business in 90 countries. Founded in 1998 by American businessman Robert Kraft as a holding company for various interests he had acquired since 1968, [2] it is based in Foxborough, Massachusetts .

  4. CPG Corporation - Wikipedia

    en.wikipedia.org/wiki/CPG_Corporation

    CPG Corporation. CPG Corporation is an infrastructure, building management, and consultancy services company in the Asia Pacific. CPG Corporation is part of the former Public Works Department of Singapore; the company provides architecture and engineering consultancy to project and construction management. It is headquartered in Singapore, with ...

  5. SIA Engineering Company - Wikipedia

    en.wikipedia.org/wiki/SIA_Engineering_Company

    Aerospace Component Engineering Services Pte Ltd (ACE Services) is a 51/49 joint venture between SIA Engineering Company (SIAEC) and Parker Hannifin Corporation. ACE Service's core focus is in the repair, overhaul test and recertification of aircraft hydro-mechanical components, such as the 5000 psi hydraulic system of the Boeing 787 and Airbus ...

  6. Sunny Metal & Engineering Pte Ltd v Ng Khim Ming Eric

    en.wikipedia.org/wiki/Sunny_Metal_&_Engineering...

    Sunny Metal & Engineering Pte Ltd is a company that intended to build a new factory in 1994. [1] It engaged a contractor to do so, with Eric Ng as a project architect. A design-and-build contract was entered into by Sunny Metal and the contractor, which detailed one of Ng's responsibilities as an architect as "assist [ing] the Superintending ...

  7. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  8. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    A domain name scam is a type of intellectual property scams or confidence scam in which unscrupulous domain name registrars attempt to generate revenue by tricking businesses into buying, selling, listing or converting a domain name. The Office of Fair Trading in the United Kingdom has outlined two types of domain name scams which are "Domain ...

  9. Trafigura - Wikipedia

    en.wikipedia.org/wiki/Trafigura

    Trafigura is a multinational commodity trading company domiciled in Singapore [5] with major regional hubs in Geneva, Houston, Montevideo and Mumbai, founded in 1993. The company trades in base metals and energy. It is the world's largest private metals trader and second-largest oil trader having built or purchased stakes in pipelines, mines ...