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Ng Yu Zhi. 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.
This is a list of websites that are blocked in Singapore. Under the responsibility of the Infocomm Media Development Authority (IMDA), these websites are mainly unlicensed gambling, pimping (known as vice related activities), copyright infringement/piracy, and for spreading falsehoods. Some websites may be blocked as suspected scam websites. [1]
15 August 2023-The 10 accused in this case are arrested. Assets worth over 1 billion Singapore Dollars were either seized, frozen or issued prohibition of disposal orders, including vehicles, Bearbricks, properties, luxury items, grand pianos, liquor and wine. [1][9] 16 August 2023-The 10 accused in this case are charged in court. [4]
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The Monetary Authority of Singapore (MAS) has warned the public against an alleged scam claiming that a cryptocurrency is officially adopted by the government, according to an official statement ...
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Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1 ...
27 August 2020: A 24-year-old Chinese national Cui Huan beat up his 27-year-old wife Liang Xueqiu after being caught of an affair with another man; Liang died from Intracerebral hemorrhage as a result of the injuries. They were married in 2016 and had a child, and came to Singapore three years later to seek employment.