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A year's jail for woman who cheated three victims of nearly $85,000 in false property investments

Kamsaton Rohani used the money to pay others who invested with her and her companies. Read more at straitstimes.com.

Singapore , Geylang , Singapore-general- , Kamsaton-rohani , Council-for-estate-agencie , Straits-times , Estate-agencie , Property-wealth-network , Pavilion-square ,

Woman jailed for cheating 3 victims of nearly $85,000

Singapore News - After incorporating a company and setting up a bank account in 2014, a former property agent offered her three clients a chance to invest in real estate by purchasing rights to commercial properties under development. Kamsaton Rohani, 57, took the money, but she did not... Read more at www.tnp.sg

Geylang , Singapore-general- , Singapore , Kamsaton-rohani , Council-for-estate-agencie , Straits-times , Estate-agencie , Property-wealth-network , Pavilion-square , Property-wealth , Housing-board , Court-amp-crime

Explainer: What is money laundering and how does Singapore guard against it?

SINGAPORE, Aug 18 — On Tuesday, in one of the biggest money laundering probes in Singapore, the police arrested 10 foreign nationals who were allegedly involved in laundering...

Singapore , National-university-of-singapore , Singapore-general- , Elke-biechele , Sandra-annette-booysen , Redevelopment-authority , Financial-action-task-force , Monetary-authority-of-singapore , Council-for-estate-agencie , Development-group , Ministry-of-law , Monetary-authority

Should I engage only one, or more than one property agent?

Ready to sell your house and level up to a bigger space? Or perhaps looking to rent a place? A possible option to is to engage a property agent to help you with your property transaction. In fact, some of us may even engage more than one agent (yes, you can do that). If you are deciding between engaging one...

Council-for-estate-agencie , Estate-agency-agreement , Commitment-to-service , Estate-agencie , Prescribed-estate-agency-agreement , Resolution-scheme ,

HDB investigating 'vacant' BTO listings, may compulsorily acquire them & sell to new owners

Errant property agents and agencies may also be penalised.

Yishun , Singapore-general- , Singapore , Sembawang , Singaporeans , Housing-development-board , Council-for-estate-agencie , Minimum-occupancy-period , Estate-agencie , Professional-client-care , Property-guru

HDB investigating 'vacant' BTO flats listed for sale online; 21 owners had flats compulsorily acquired since 2017

SINGAPORE - The Housing Board is investigating cases of Build-To-Order flats listed for sale on property portals after they were left vacant during the five-year minimum occupation period (MOP). Between 2017 and November 2022, 53 errant flat owners who did not live in their HDB flats during the MOP were taken to task, said the HDB on Thursday in response...

Singapore , Desmond-lee , National-development , Council-for-estate-agencie , Facebook , Housing-board , Straits-times , Development-minister-desmond-lee , Balance-flats , Henderson-road , Depot-road , Estate-agencie

'Hwa Chong' woman filmed making racist remarks let off due to delusionary disorder

SINGAPORE – A woman caught on video making allegedly racist remarks has had all three of her charges withdrawn after she was assessed to be suffering from a disorder where she has delusions that others intend to harm her. In response to queries from The Straits Times, the Attorney-General’s Chambers (AGC) said on Wednesday (Dec 14) that the condition of...

Singapore , Singaporean , Beow-hiong , Youtube , Council-for-estate-agencie , Facebook , Straits-times , Tan-beow-hiong , Mandatory-treatment-order , Frank-singapore , Estate-agencie ,

Racist remarks on train: Charges withdrawn after woman is assessed to have delusionary disorder

Singapore News - A woman caught on video making allegedly racist remarks has had all three of her charges withdrawn after she was assessed... Read more at www.tnp.sg

Singapore , Singaporean , Beow-hiong , Youtube , Council-for-estate-agencie , Facebook , Straits-times , Tan-beow-hiong , Mandatory-treatment-order , Frank-singapore , Estate-agencie , Court-amp-crime

997 people in S'pore lose S$3.9 million to scammers posing as property agents in 2022 so far

Don't transfer money to people you haven't met in real life.

Singapore , Council-for-estate-agencie , Estate-agencie ,

Close to 1,000 victims lose $3.9 million to scammers impersonating legitimate property agents

At least 997 people here have lost a total of $3.9 million since January after they fell victim to scammers posing as property agents, the police said on Friday (Aug 26). There has been a resurgence of scammers impersonating legitimate property agents and asking victims for payment to secure the rental of a unit before viewing the property, according to...

Council-for-estate-agencie , Estate-agencie ,