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Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
Total Scams/cybercrimes. 851. *Per 100,000 population. Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [1]
In the mid-2010s, kidnap scams were more proliferate in Singapore than the actual act of kidnapping itself. [1] [2] The Singapore Police Force has set up the Scam Alert web service that keeps Singaporeans informed on the latest scams such as kidnapping scams.
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
The SEC accused Kwon and the Singapore-based blockchain company of misleading investors in 2021 about the stability of TerraUSD, a stablecoin designed to maintain a value of $1. The regulator al
Both of them were wanted in connection with a luxury goods scam amounting to S$32 million in undelivered goods. Two Malaysian men, one 38-years-old and the other 40-years-old, were arrested and charged for helping the couple depart Singapore illegally. An Interpol red notice was issued for the couple on 21 July.
Hotel Booking Scam – Looking for good staycation deals? Watch out! This episode focuses on: Online scam which lied about affordable hotel prices. English – 24 July 2022 (Sunday) – 8.30pm Mandarin – 29 July 2022 (Friday) – 8.00 pm Malay – 27 July 2022 (Wednesday) – 9.00 pm Tamil – 5 August 2022 (Friday) – 9.00 pm 5
Convictions. Misuse of City Harvest Church's funds, around $50 million Singapore Dollars. The City Harvest Church Criminal Breach of Trust (CBT) Case was one of the longest criminal trials in Singapore's history. [2] Church founder Kong Hee and five other church leaders were found guilty by a District Court on 21 October 2015 of CBT by agent ...