SINGAPORE, Dec 4 — After almost 20 years on the run, Singaporean businessman Ng Teck Lee, 58, and his wife, Thor Chwee Hwa, 55, were arrested in Malaysia for their …
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Singapore
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Hong Zepeng, a 30-year-old man from China, has pleaded guilty to nine charges of cheating by conspiracy and one charge of obstructing justice in a high-profile fraud case in Singapore. …
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by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …
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Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …
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A fugitive lawyer who fled Singapore in July 2022 while facing criminal charges has been apprehended in the United Kingdom. On November 4, authorities in the UK arrested Charles Yeo …
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Fake Financial Services ScamsFinancial
Rozita Mohamed Rosli Duped Victim Out of $4,000 in Bankruptcy Scam
Rozita Mohamed Rosli, an individual insolvency administrator at the Insolvency and Public Trustee Office (IPTO), unlawfully accessed a victim’s personal information and exploited her position to scam a vulnerable individual …
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By Nadine Chua SINGAPORE — Basnayake Keith Spencer, 37, has been charged with voluntarily causing grievous hurt with a dangerous weapon after allegedly stabbing Father Christopher Lee at St Joseph’s …
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On November 11, Lee Beng Yong, also known as Muhammad Zaki Lee, was sentenced to three years and nine months in prison for his involvement in a massive loan scam …
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By Deborah Lau SINGAPORE — A 34-year-old woman, Farah Diyanah Abdul Falik, was charged in court on Friday, August 2, 2024, for her alleged involvement in an e-commerce scam that …
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By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in …
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