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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.
To combat the rising incidence of scams, the Singapore authorities had implemented various counter measures to combat scams and reinstating money back to victims. In 2019, the Anti-Scam Centre was formed under Commercial Affairs Department (CAD) in 2019 and was reorganised into the Anti-Scam Division in 2021. [22] In March 2022, the Anti-Scam ...
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.
In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...
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]
The following is a list of major crimes in Singapore.They are arranged in chronological order. Major crimes such as murder, homicide, kidnapping, rape and sexual assault, as well as firearms- and explosive-related crimes, are dealt with by the Major Crime Division of the Criminal Investigation Department of the Singapore Police Force. [1]
He was repatriated to Singapore on 24 September 2010 and detained indefinitely under the Internal Security Act. [167] 27 April 2008 – 10 June 2008: 47-year-old Bala Kuppusamy attacked and robbed seven women aged between 16 and 34 over a period of about two months. Among the seven victims, four were also raped by Bala.
Isaac Lozano. September 15, 2024 at 10:29 AM. Last fall, 68-year-old Debbie Fox (pictured) was scammed out of $58,000 by a man posing as a wealthy scientist and businessman with dual passports ...