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 A 19-year-old student who posed as a Monetary Authority of Singapore (MAS) official to help scammers defraud a woman here was sentenced to eight weeks in jail on April 18. Chinese national Li Jiarui, a computer science student at the Singapore Institute of Management, pleaded guilty to two charges. They comprise one count of intentionally aiding unknown people.
The 'missing trader': Man jailed for sophisticated scheme that cheated $2m in GST refunds asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.