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Woman who took part in two loan scams pleads guilty

0 Engagements An accountant took part in two loan scams, including one in which she and an alleged accomplice posed as the owners of a property in an attempt to take a loan of more than $1 million. Foo Wei Lee was also part of a corporate loan fraud, in which financial firms were duped into disbursing more than $230,000 in total. The 48-year-old Singaporean pleaded guilty in a district court yesterday to nine charges for offences including cheating and forgery. Eighteen other charges will be co...
Pei Wei Khor Choon Kiat Yeo Hwa Piao Foo Wei Lee Sim Seok Kuan The Straits Times
Source: tnp.sg

Woman admits to roles in 2 scams including posing as property owner to borrow over $1m

The Straits Times https://str.sg/JjP8 They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months. including the ST News Tablet worth $398. Lets go! Spin the wheel for ST Read and Win now. Lets g...
Khor Choon Kiat Pei Wei Yeo Hwa Piao Foo Wei Lee Sim Seok Kuan Wei Lee

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