Browsing Tag
SCAM
13 posts
Credit Card Fraud : Jail Time For Malaysian Man Who Bought 800 Universal Studios Singapore Tickets
A 35-year-old Malaysian man, Nai Jin Khin, was sentenced to four years, four months, and four weeks in…
Woman Sentenced To Jail for Concert Ticket Scams, Duping Victims Out of Thousands
A 23-year-old woman, Zeta Darwisyah Jefry, has been sentenced to seven months in jail after pleading guilty to…
Singaporean Living In US Arrested For Stealing 4,100 Bitcoin
A 20-year-old Singaporean living in the United States, Malone Lam, has been charged alongside 21-year-old Jeandiel Serrano from…
Ex-police officer fined for cheating noodle stall operator of $36.50
A former police officer, Siew Weng Chuin, 25, was fined S$500 on Thursday (May 9) after pleading guilty…
Woman charged for scamming over S$24,000 from customers on Carousell for Taylor Swift concert tickets
The Police have arrested & charged a 29-year-old woman for her suspected involvement in a series of e-commerce…
Story Of A Serial Cheater Byron Yeaw, Who Exploited the Kindness of Strangers
Byron Yeaw Li Xun, 27, has been sentenced to 14 months in jail for a series of cheating…
Nearly Eleven People Cheated By A Woman On Instagram, She Took Money & Did Not Deliver What She Advertised
Recently, a 29-year-old woman was arrested by the Police for her suspected involvement in a series of cheating…
20-year-old Man Arrested For His Suspected Involvement In Procuring Bank Accounts For Criminal Activities
A 20-year-old man was arrested on 27 February 2023 for allegedly procuring bank accounts for criminal activities. The…
Ordered iPhone On Carousell & Paid Already..? : Man & Woman Who Cheated People On Carousell Arrested At Changi Airport
A 23-year-old male and a 25-year-old woman have been detained by the police on suspicion of participating in…
SHOCKING : 209 Victims Have Lost At Least $402,000 For “Credit-For-S*x” Scams
Since the beginning of 2022 at least 209 victims have lost at least $402,000 to credit-for-s*x scam. In…