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[10] Two days after his sentencing, the ICA confirmed that Su would be deported after his release from prison and also be banned from re-entering Singapore. [11] 4 April 2024-41-year-old Su Haijin pleaded guilty to one charge of resisting arrest and two money laundering charges. He was also the second of the 10 accused to plead guilty.
Some websites may be blocked as suspected scam websites. [ 1] However, websites that are blocked in Singapore are easily circumvented by a DNS change without the need to use a VPN. [ 2] As of 2019, there were 202 vice-related websites blocked by Singaporean authorities. [ 3]
The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]
Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
Scammers have been notorious for taking advantage of current events and what’s in the news. The pandemic has been no exception The 10 most popular scams from 2021.
29 May 2010: In a case known as the 2010 Kallang slashings, four Malaysians from Sarawak – 21-year-old Micheal Garing, 31-year-old Tony Anak Imba, 20-year-old Hairee Landak and 19-year-old Donny Meluda – committed a series of armed robberies, causing three victims to sustain serious injuries. They also targeted their fourth victim, 41-year ...