Kathmandu, Jan 6: Police have arrested three individuals for defrauding foreign employment aspirants with false promises of overseas jobs. The suspects are 28-year-old Rakesh Kumar Rawat from Godaita Municipality-10, Sarlahi …
Tag:
Singapore
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Mas Selamat Kastari, a notorious bomb maker from the Jemaah Islamiyah (JI) terror group, executed one of the most dramatic prison breaks in 2008. In February, he managed to escape …
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SINGAPORE – David Yong, a Singaporean businessman and CEO of Evergreen Group Holdings, has been charged with falsifying accounts. The 37-year-old, also known as Yong Khung Lin, was arrested on …
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Wu Jinxing, a 28-year-old Chinese national from Shenzhen, was sentenced to seven months’ jail on December 16 for his role in retrieving stolen goods worth nearly S$500,000 for a burglary …
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FinancialInvestment Scams
Singaporean Businessman Ng Teck Lee and Wife Arrested After 19 Years on the Run
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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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 …