SINGAPORE – A 37-year-old Malaysian man suspected of involvement in government official impersonation scams is expected to be charged on Nov. 15. He is set to face a charge of …
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Singapore scam
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SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
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Government Impersonation ScamsPersonal
Tan Ming Chuan Arrested for Assisting Government Official Scam
SINGAPORE — Tan Ming Chuan, 40, was arrested for his involvement in a government official impersonation scam that saw a victim lose approximately $150,000 in cash and jewellery. Police received …
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SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …
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SINGAPORE — Kina Kinergy Chua, 48, was charged on June 16 in Singapore State Courts for her alleged role in a government official impersonation scam. The charges follow multiple police …
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SINGAPORE — After being scammed out of thousands of dollars in camera gear, two local photographers decided to take matters into their own hands by setting a trap for the …
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Singapore Businessman Ng Yu Zhi Faces Trial for $1.1B Nickel Scam Ng Yu Zhi, a former accountant and businessman, is on trial for scamming investors out of S$1.5 billion (around …