5 years' jail for scam mastermind who cheated company director of $1.5m
Wong Poh Kun transferred $1.25m to an unnamed third party in Malaysia, while his accomplice kept $250,000. Read more at straitstimes.com.
Source: straitstimes.com
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Jail for scam mastermind who cheated director of $1.5m
Singapore News - Under the pretence of facilitating a loan deal, a man who was a bankrupt duped a director of three firms into handing over $1.5 million in February 2021. Singaporean Wong Poh Kun, who masterminded the ruse, then transferred $1.25 million to an unnamed third party in... Read more at www.tnp.sg
Source: straitstimes.com
Man charged with cheating over loan scam involving $1.5m
Singapore News - A 68-year-old man allegedly instructed a woman who wanted to obtain a $15 million loan to pay $1.5 million in order to receive the loan. But he is said to have pocketed $1.25 million of the payment and became uncontactable, purportedly failing to deliver the... Read more at www.tnp.sg
Source: straitstimes.com