Singapore News - Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021. Singaporean Wong Poh Kun, who masterminded the ruse, then transferred $1.25 million to an unnamed third party in. Read more at www.tnp.sg
Singapore News - A 68-year-old man allegedly instructed a woman who wanted to obtain a $15 million loan to pay $1.5 million in order to receive the loan. But he is said to have pocketed $1.25 million of the payment and became uncontactable, purportedly failing to deliver the. Read more at www.tnp.sg