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Tag: cheating

singapore

Court Sentences Two Singaporean Men for Cheating Using Forged Payments

In a bizarre twist within Singapore’s criminal landscape, two men have received jail sentences for cheating by using counterfeit payment methods, causing losses to businesses. Ho Kien Mun’s Chequered History…

Ryan Tan26/09/2025
singapore

Tee Wei Jie Sentenced to 22 Months for Cheating Victims Out of Over $154,000

SINGAPORE – A 32-year-old man, Tee Wei Jie, has been sentenced to 22 months in jail for cheating seven individuals of more than $154,000 through various deceptive schemes, including a…

James Tan15/11/2024
singapore

Pansuk Siriwipa Pleads Guilty in $32 Million Scam

SINGAPORE — In a dramatic twist, Thai national Pansuk Siriwipa has pleaded guilty to cheating and money laundering in a luxury goods scam that has bewildered many. On 21 October…

Ryan Tan21/10/2024

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