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Chan Cheh Shin also did not seek approval from the Securities Commission Malaysia to collect funds for investment activities.
Singapore

Malaysian court orders S’porean man to return $8.4m to 122 investors

Tee Wei Jie was sentenced to 22 months’ jail after he pleaded guilty to five counts of cheating involving more than $140,000.
Singapore

Jail for cheat who promised victims Rolex watches, Chanel bag

Tan Yu Shu was charged with multiple charges of cheating on Nov 13.
Singapore

Man spun stories to allegedly cheat six people into giving him $25k

District Judge Marvin Bay had earlier convicted Lee Beng Yong, 55, who is also known as Muhammad Zaki Lee, of six counts of cheating.
Singapore

Man jailed more than 3 years for $1.2m bank loan scam

Law firm employee cheats employer, client of over $260,000
Singapore

Law firm employee cheats employer, client of over $260,000

Pansuk Siriwipa (right) and her Singaporean husband Pi Jiapeng, made headlines in 2022 as the couple involved in the $32 million luxury goods scam.
Singapore

14 years’ jail for Thai woman in $32m luxury goods scam

Pansuk Siriwipa (right) being escorted by the Singapore police at Woodlands Checkpoint on Aug 11, 2022.
Singapore

Thai woman admits to cheating, money laundering

Scammer fakes own death, cheats aunt of nearly $114,000
Singapore

Scammer fakes own death, cheats aunt of nearly $114,000

Benny Phua Chia Ping was convicted of cheating three firms to which he had sold the cladding.
Singapore

Jail for man who duped contractors over fire-safety certification

    Copycat cheats 5 victims of over $6k in rental scam
    Singapore

    Copycat cheats 5 victims of over $6k in rental scam

    Benny Phua Chia Ping was convicted of cheating three firms to which he had sold the cladding.
    Singapore

    Jail for man who duped contractors over fire-safety certification

    Copycat cheats 5 victims of over $6k in rental scam
    Singapore

    Copycat cheats 5 victims of over $6k in rental scam

    Wong Choo Wai was the owner of the Bedok Day & Night Clinic and the Jurong Day & Night Clinic at the time of the offences.
    Singapore

    Doctor submitted false claims, cheated MOH of over $11,000