Scams & Fraud news in Block 126b Edgedale Plains Punggol Singapore
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Bankrupt Singapore agent admits faking S$11 million property sale for advance commissions
A 51-year-old bankrupt property agent in Singapore, Cheong En Kiong, pleaded guilty to forgery and cheating charges for faking a property sale to obtain advance commissions. He tricked a fellow agent into submitting fraudulent documents to LytePay, which disbursed S$91,653 before the scheme was discovered by ERA.
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Johor woman loses RM320,000 to scam callers posing as police, insurer
A 51-year-old woman in Johor Bahru lost RM320,900 after falling for a scam. She was first told she had an insurance claim, then was contacted by fake police who accused her of money laundering and instructed her to transfer money. She realized she was scammed after discovering unauthorized transfers from her account.
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85-year-old retiree in Singapore nearly loses S$110,000 to tech support scam; bank staff intervene
An 85-year-old retired businessman in Singapore nearly lost S$110,000, the bulk of his life savings, to a tech support scam. He was convinced by scammers impersonating police and bank officials to transfer money from his joint OCBC Bank account. Bank staff at the Marine Parade branch raised the alarm, preventing the loss.
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Man fined S$560,000 for evading duty on nearly 30,000 bottles of beer
A 47-year-old Chinese national, Han Xiaoyang, was fined S$560,000 in Singapore for masterminding a scheme to evade duty and GST on imported beer. He pleaded guilty to seven charges involving the evasion of about S$60,127 in duty on 28,236 bottles of beer. As he did not pay the fine, he will serve 164 days in jail.
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Man, 59, arrested for alleged loanshark harassment at Choa Chu Kang flat
A 59-year-old man was arrested on Sep. 1 for allegedly harassing a resident by scattering shoes and leaving a bicycle lock at a flat along Choa Chu Kang Avenue 5. Police identified him through camera images. He will be charged in court on Sep. 3 under the Moneylenders Act.