Latest cheating News & Headlines, Top Stories Today - The New Paper
Victor Ho Sheng Liang (left) and Dennis Tan Wei Loon were each handed a cheating charge on Jan 23.
Singapore

Two charged with cheating breast cancer charity out of $170K contract

Linberg Yeo Yu Wei also used the money to gamble, fund his holidays and pay credit card bills.
Singapore

Man takes $0.5m from company to buy Rolex watch, Pokemon cards

Mr Yan paid for two bi-fold doors but received a plastic keychain in the shape of a camera.
Singapore

Man orders bi-fold doors on Lazada but receives plastic keychain instead

Alvin Yap Chin Chye pleaded guilty to a graft charge and three counts of cheating, and will be sentenced on Jan 23.
Singapore

Sales director cheats firm of over $170k, hands out $40k bribe

The man was accused of targeting the same grocery store twice, and fled the scene after failing the second time.
Singapore

Man allegedly cheats shopkeepers by pretending to be shortchanged

Man accused of cheating 17 people and a company of over $4.5m
Singapore

Man accused of cheating 17 people and a company of over $4.5m

Jeremy Su Zhiwei, 33, was sentenced to 12 weeks’ jail after pleading guilty to one charge of voluntarily causing hurt and another charge of contravening a protection order.
Singapore

Jail for scammer who pretended he was helping victims get govt grants

Edwin Toh Jing Wei, 27, was sentenced to 21 months’ jail on Dec 19 after he pleaded guilty to three counts of cheating.
Singapore

Car salesman with gambling addiction cheats 6 people of $120,000

Kenneth Kam Boon Hee was sentenced to 10 years’ jail on Dec 16.
Singapore

Jail for man who posed as forex trader, cheated 13 people of $4.6m

    Ng Yu Zhi leaving the State Courts on Feb 14, 2022.
    Singapore

    Investor accused of putting profit over due diligence in $1.5b nickel scam

    Jeremy Su Zhiwei, 33, was sentenced to 12 weeks’ jail after pleading guilty to one charge of voluntarily causing hurt and another charge of contravening a protection order.
    Singapore

    Jail for man who duped 5 victims of over $6k in rental scam

    Kenneth Kam Boon Hee was sentenced to 10 years’ jail on Dec 16.
    Singapore

    Jail for man who posed as forex trader, cheated 13 people of $4.6m

    Ng Yu Zhi leaving the State Courts on Feb 14, 2022.
    Singapore

    Investor accused of putting profit over due diligence in $1.5b nickel scam

    Jeremy Su Zhiwei, 33, was sentenced to 12 weeks’ jail after pleading guilty to one charge of voluntarily causing hurt and another charge of contravening a protection order.
    Singapore

    Jail for man who duped 5 victims of over $6k in rental scam

    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