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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Singapore
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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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By Shaffiq Alkhatib SINGAPORE – Chen Binjue, 41, the former director of the public relations firm Dionysuss Lifestyle, was sentenced to two years and four months in jail on November …
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Online and TechRansomware & Malware Scams
Malaysian Duo Sentenced for Illegal Data Acquisition Scheme
By Shaffiq AlkhatibI In Singapore, two Malaysians, Kong Chien Hoi, 39, and Seow Gim Shen, 42, have been sentenced to 14 weeks in jail for their involvement in an illegal …
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Business & Job Opportunity ScamsBusiness-Related
Tan Lee Nah Sentenced for Embezzling $195,786 from Firm
Tan Lee Nah, 53, has been sentenced to 18 months and six weeks in jail after pleading guilty to two counts of cheating and one charge of criminal breach of …
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SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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Pansuk Siriwipa, 29, is set to plead guilty on October 21 after a pre-trial conference on August 2. She faces over 180 charges, including cheating, money laundering, and misappropriating luxury …