新加坡披露3.9亿美元服务器出口欺诈案细节

中关村在线

03-17

3月17日的消息显示，新加坡检方近期向法庭透露，一家本地公司因涉嫌向马来西亚出口美国服务器的欺诈行为，涉案金额高达3.9亿美元（约合人民币28亿元以上）。案件中，三名男子被指控对戴尔和Super Micro两家公司实施了欺诈，他们虚假申报了服务器的最终目的地。新加坡相关报道将此案与英伟达的人工智能芯片可能转移至中国人工智能企业DeepSeek一事联系起来。新加坡官方指出，这些服务器可能包含英伟达...

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

no data

没有相关数据

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/2520522935"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2520522935\",edition:\"fundamental\",,,undefined,":{"share":"https://ttm.financial/m/news/2520522935?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2025-03-17 11:20","share_image_url":"https://static.laohu8.com/9a95c1376e76363c1401fee7d3717173","id":"2520522935","market":"us","top_or_hot":-1,"title":"新加坡披露3.9亿美元服务器出口欺诈案细节","media":"中关村在线","content":"<div>\n<p>3月17日的消息显示，新加坡检方近期向法庭透露，一家本地公司因涉嫌向马来西亚出口美国服务器的欺诈行为，涉案金额高达3.9亿美元（约合人民币28亿元以上）。案件中，三名男子被指控对戴尔和Super Micro两家公司实施了欺诈，他们虚假申报了服务器的最终目的地。新加坡相关报道将此案与英伟达的人工智能芯片可能转移至中国人工智能企业DeepSeek一事联系起来。新加坡官方指出，这些服务器可能包含英伟达...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202503171159229647a0d6&s=b\">网页链接</a>\n\n</div>\n","source":"tencent","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>新加坡披露3.9亿美元服务器出口欺诈案细节</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n新加坡披露3.9亿美元服务器出口欺诈案细节\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-03-17 11:20 北京时间&nbsp;&nbsp;&nbsp;<a href=http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202503171159229647a0d6&s=b><strong>中关村在线</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>3月17日的消息显示，新加坡检方近期向法庭透露，一家本地公司因涉嫌向马来西亚出口美国服务器的欺诈行为，涉案金额高达3.9亿美元（约合人民币28亿元以上）。案件中，三名男子被指控对戴尔和Super Micro两家公司实施了欺诈，他们虚假申报了服务器的最终目的地。新加坡相关报道将此案与英伟达的人工智能芯片可能转移至中国人工智能企业DeepSeek一事联系起来。新加坡官方指出，这些服务器可能包含英伟达...</p>\n\n<a href=\"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202503171159229647a0d6&s=b\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0057025933.USD","symbol_name":"SUSTAINABLE GLOBAL THEMATIC PORTFOLIO \"AX\" (USD) ACC","start_time":0,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202503171159229647a0d6&s=b","article_id":"2520522935","we_media_id":null,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202503171159229647a0d6&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=2520522935","pubTimestamp":1742181633,"columns":[],"sourceInfo":{"source_id":"tencent","name":"腾讯"},"weMediaInfo":null,"summary":"3月17日的消息显示，新加坡检方近期向法庭透露，一家本地公司因涉嫌向马来西亚出口美国服务器的欺诈行为，涉案金额高达3.9亿美元。新加坡官方指出，这些服务器可能包含英伟达生产的芯片，但并未明确说明这些芯片是否属于受美国出口管制的高端半导体产品。涉案的三名嫌疑人分别为41岁的新加坡公民Aaron Woon、49岁的Alan Wei，以及51岁的中国公民李明。上述两名嫌疑人将于5月2日再次出庭接受审理。","collect":0,"end_time":0,"defaultTopTitle":"qq.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"LU0057025933.USD":"SUSTAINABLE GLOBAL THEMATIC PORTFOLIO \"AX\" (USD) ACC","LU1868836757.USD":"CT (LUX) I AMERICAN FUND \"2\" (USD) ACC","LU1066053197.SGD":"HSBC GIF GLOBAL EQUITY VOLATILITY FOCUSED \"AM3\" (SGDHDG) INC","LU0320765059.SGD":"FTIF - Franklin US Opportunities A Acc SGD","LU1267930573.SGD":"TEMPLETON GLOBAL \"AA\" (SGD) ACC A","LU2326559502.SGD":"Natixis Loomis Sayles US Growth Equity P/A SGD-H","LU0788109477.HKD":"BGF GLOBAL ALLOCATION \"A2\" (HKDHGD) ACC","NVDS":"Tradr 1.5X Short NVDA Daily ETF","IE00BD6J9T35.USD":"NEUBERGER BERMAN NEXT GENERATION MOBILITY \"A\" (USD) ACC","LU2361045086.USD":"WELLINGTON US QUALITY GROWTH \"A\" (USD) ACC","LU2505996509.AUD":"WELLINGTON MULTI-ASSET HIGH INCOME \"AM4H\" (AUDHDG) INC","NVDU":"Direxion Daily NVDA Bull 2X Shares","LU1548497426.USD":"安联环球人工智能AT Acc","IE0034235188.USD":"PINEBRIDGE GLOBAL FOCUS EQUITY \"A\" (USD) ACC","LU2286300806.USD":"Allianz Cyber Security AT Acc USD","SG9999014542.SGD":"United Income Focus Trust Acc SGD","SNVD.UK":"LS -1X NVIDIA","LU0289739343.SGD":"SUSTAINABLE GLOBAL THEMATIC PORTFOLIO \"A\" (SGD) ACC","LU2462157665.USD":"ALLIANZ GLOBAL INCOME \"A\" (USD) INC","NVDY":"YIELDMAX NVDA OPTION INCOME STRATEGY ETF","NVIW.SI":"NVDA 3xLongSG261006","LU1629891620.HKD":"ALLIANZ INCOME AND GROWTH \"AMG2\" (H2-HKD) INC","BK4141":"半导体产品","LU0128525929.USD":"TEMPLETON GLOBAL \"A\" (USD) ACC","LU2065171311.SGD":"M&G (LUX) GLOBAL MAXIMA \"A\" (SGD) ACC","BK4605":"半导体精选","IE0034235295.USD":"PINEBRIDGE GLOBAL DYNAMIC ASSET ALLOCATION \"A\" (USD) ACC","HK0000306685.HKD":"TAIKANG KAITAI CHINA NEW OPPORTUNITIES FUND \"A\" (HKD) INC","LU1366192091.USD":"ALLIANZ US EQUITY PLUS \"AM\" (USD) INC","LU0642271901.SGD":"Janus Henderson Horizon Global Technology Leaders A2 SGD-H","LU1935043536.SGD":"MANULIFE GF GLOBAL MULTI-ASSET DIVERSIFIED INCOME \"AA\" (SGDHDG) INC A","LU1066051811.HKD":"HSBC GIF GLOBAL EQUITY VOLATILITY FOCUSED \"AM2\" (HKD) INC","LU2213496289.HKD":"ALLIANZ INCOME AND GROWTH \"AT\" (HKD) ACC","2NVD.UK":"2X NVIDIA ETP","LU1989772923.USD":"CPR Invest - Climate Action A2 Acc USD-H","LU2168564222.USD":"AZ ALLOCATION - TREND \"AAZ\" (USDHDG) ACC","NVDA":"英伟达","NVDS.UK":"LS -1X NVIDIA","LU1721428933.USD":"法巴全球经典环境基金RH MD Dis","LU1868836914.USD":"CT (LUX) I AMERICAN \"3\" (USD) ACC","NVD3.UK":"LS 3X NVIDIA","LU2249611893.SGD":"BNP PARIBAS ENERGY TRANSITION \"CRH\" (SGD) ACC","LU1037948541.HKD":"AB LOW VOLATILITY EQUITY PORTFOLIO \"A\" (HKD) ACC","NVD2.UK":"2X NVIDIA ETP","NVDD":"Direxion Daily NVDA Bear 1X Shares","3NVD.UK":"LS 3X NVIDIA","IE0005OL40V9.USD":"JANUS HENDERSON BALANCED \"A6M\" (USD) INC"},"translate_title":"Singapore reveals details of $390 million server export fraud case","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"2NVD.UK":0.6,"3NVD.UK":0.6,"NVD2.UK":0.6,"NVD3.UK":0.6,"NVDA":0.9,"NVDD":0.6,"NVDS":0.6,"NVDS.UK":0.6,"NVDU":0.6,"NVDY":0.6,"NVIW.SI":0.6,"SNVD.UK":0.6},"content_text":"3月17日的消息显示，新加坡检方近期向法庭透露，一家本地公司因涉嫌向马来西亚出口美国服务器的欺诈行为，涉案金额高达3.9亿美元（约合人民币28亿元以上）。案件中，三名男子被指控对戴尔和Super Micro两家公司实施了欺诈，他们虚假申报了服务器的最终目的地。新加坡相关报道将此案与英伟达的人工智能芯片可能转移至中国人工智能企业DeepSeek一事联系起来。新加坡官方指出，这些服务器可能包含英伟达生产的芯片，但并未明确说明这些芯片是否属于受美国出口管制的高端半导体产品。对此，上周法律与内政部长尚穆根在被问及案件是否与DeepSeek有关时，表示不愿进行猜测。涉案的三名嫌疑人分别为41岁的新加坡公民Aaron Woon、49岁的Alan Wei，以及51岁的中国公民李明。此外，检方还透露，警方正在调查其他供应商是否也涉及类似案件。与此同时，马来西亚方面也在审查其国内法律是否遭到违反。上述两名嫌疑人将于5月2日再次出庭接受审理。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0}}}

如果下载按钮点击无跳转，请点击右上角菜单选择 “在浏览器打开”

立即咨询
下载APP
扫码下载APP