Scam

Surrey Hills Holdings founder Pang Gek Teng charged after allegedly cheating woman of over $400k
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6½ years’ jail for former DBS manager who cheated 7 victims of nearly $1.4 million
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Identity thief forged NRIC and tried to get $2.9m loan using victim’s landed property as collateral
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Over 130 arrested in Singapore in crackdown on transnational scams linked to $963m in losses
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Malaysian woman nabbed over role in scam with fake ‘government officials’, 26th arrested since March
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