Nvidia, Singapore

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 Corp. (NASDAQ: NVDA) chips. The chips, which are banned in China, were reportedly shipped to Malaysia via servers from Dell Technologies Inc.
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
Servers used 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.
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 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.
Probe on Nvidia exports: Chips allegedly moved through Singapore were sent to Malaysia, final destination under investigation
Law and Home Affairs Minister K Shanmugam says Singapore’s investigations were carried out independently and not requested by the US, which had placed export controls on advanced AI chips.
Singapore scrutinises exports to Malaysia of China-banned Nvidia chips
The investigation follows reports of arrests tied to alleged deception in the procurement and shipment of high-end semiconductors.
Singapore Investigates Fraud Case Involving Dell and Super Micro Servers Amid U.S. Export Concerns
A fraud case involving Dell and Super Micro servers sold to Singapore-based enterprises is under investigation.
Malaysia probes alleged Nvidia chips moved from Singapore, vows ‘necessary action’ against local firms involved
Investment, Trade and Industry Minister Tengku Zafrul Abdul Aziz made the pledge as he gave updates on investigations into an alleged fraud case involving servers exported from Singapore that may have contained Nvidia chips.
Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
Malaysian says its authorities are discussing the issue with the data center companies and checking if the chips have gone to the right parties.
Singapore probes final destination of possible Nvidia chip servers
Servers that may contain AI-powering Nvidia chips shipped from the United States to Singapore ended up in Malaysia, but their actual final destination remains a mystery, the city-state's interior mini
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 (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 ...