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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.
The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). Home rental scams that incurred $1.3 million losses from 480 victims (2023).
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.
Chia Teck Leng. Chia Teck Leng (谢德龙 Xìe Délóng; born 11 October 1959) is a convicted white-collar criminal from Singapore, who was known for his four-year commercial fraud which involved the swindling of $117 million from four foreign major banks to feed his gambling addiction during his time as a financial manager at Asia Pacific ...
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 ...
Iris Koh Shu Hsiao Pei (born: 1976, formally Koh Shu Cii) [1] is a Singaporean anti-vaccination activist. She is the founder of the anti-vaccination activism group Healing the Divide.
1990s. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore.It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority.