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Student who posed as MAS official at scammers' bidding gets 8 weeks' jail

He was roped in by scammers to work as an 'undercover agent'. Read more at straitstimes.com.

China , Singapore , Chinese , Li-jiarui , Matthew-choo , Singapore-institute-of-management , Monetary-authority-of-singapore , Monetary-authority , Singapore-institute , Deputy-public-prosecutor-matthew-choo ,

Student who posed as MAS official to help scammers gets 8 weeks' jail

SINGAPORE — A 19-year-old student who posed as a Monetary Authority of Singapore (MAS) official to help scammers defraud a woman here was sentenced to eight weeks in jail on April 18. Chinese national Li Jiarui, a computer science student at the Singapore Institute of Management, pleaded guilty to two charges. They comprise one count of intentionally aiding unknown people...

China , Singapore , Chinese , Li-jiarui , Matthew-choo , Monetary-authority-of-singapore , Singapore-institute-of-management , Monetary-authority , Singapore-institute , Deputy-public-prosecutor-matthew-choo , District-judge-lim-tse-haw ,

The 'missing trader': Man jailed for sophisticated scheme that cheated $2m in GST refunds

The 'missing trader': Man jailed for sophisticated scheme that cheated $2m in GST refunds
asiaone.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asiaone.com Daily Mail and Mail on Sunday newspapers.

Singapore , Vietnam , Republic-of , Vietnamese , Singaporean , Joshua-phang , Hock-chuan , Nuan-seng , Luke-giam-zi , Matthew-choo , Revenue-authority-of-singapore-iras , Inland-revenue-authority

Private-hire driver took upskirt videos of female passengers and pedestrians, jailed

Low Jun Xian took upskirt videos of the women when they were adjusting themselves to alight from his vehicle.

Singapore , Matthew-choo , Jun-xian , Sengkang-bus-interchange , Deputy-public-prosecutor-matthew , Court , Crime ,

Man Gets 4 Years' Jail For Filing S$247,000 Worth Of Fake Insurance Claims For Staged Traffic Accidents

Man Gets 4 Years' Jail For Filing S$247,000 Worth Of Fake Insurance Claims For Staged Traffic Accidents
brudirect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brudirect.com Daily Mail and Mail on Sunday newspapers.

Singapore , Jeremy-sim , Rajoo-ravindran , Kim-choon-seng , Kertar-singh , Matthew-choo , Jail-for-filing , Fake-insurance-claims-for-staged-traffic , Boon-kiong , Deputy-public-prosecutors-matthew-choo , Norman-yew

Man gets 4 years' jail for filing S$247,000 worth of fake insurance claims for staged traffic accidents

SINGAPORE — A man who recruited people to act as “phantom” drivers and help file fraudulent insurance claims based on staged accidents was given a jail sentence on Thursday (Aug 17) of 49 months, or about four years.

Singapore , Rajoo-ravindran , Kim-choon-seng , Kertar-singh , Matthew-choo , Jeremy-sim , Boon-kiong , Deputy-public-prosecutors-matthew-choo , Norman-yew , Singapore-accident-statements , Kim-keat

Teen cheated 21 victims of over S$7,000 in Marquee nightclub tickets scam

SINGAPORE (The Straits Times/Asia News Network): A teenager, posing as a nightclub employee on Telegram, sold bogus tickets to a sold-out event to 21 victims in 2022, netting himself S$7,055 to offset his losses from illegal online gambling.

Marina-bay , Singapore-general- , Singapore , Pasir , Melaka , Malaysia , Choon-siang , Adam-sim , Teo-chun-chiang , Ryanveer-singh-dhillon , Jackson-wang , Matthew-choo

Teen cheated 21 victims of over $7,000 in Marquee nightclub tickets scam

Singapore News - A teenager, posing as a nightclub employee on Telegram, sold bogus tickets to a sold-out event to 21 victims in 2022,... Read more at www.tnp.sg

Singapore , Marina-bay , Singapore-general- , Adam-sim , Jackson-wang , Choon-siang , Teo-chun-chiang , Ryanveer-singh-dhillon , Matthew-choo , Alden-christopher-tan-choon-siang , Public-prosecutor-matthew-choo

Three years' jail for man linked to nearly $8m of fraudulent tax claims, Latest Singapore News

Singapore News - Based on the instructions from a director of his company, an employee was involved in forging at least 77 invoices that falsely... Read more at www.tnp.sg

Singapore , Alvin-chua-han , Matthew-choo , Ang-chee-keong , Kingsley-lee-chong-hoong , Revenue-authority-of-singapore-iras , Wong-meng-fai , Nagore-trading , Inland-revenue-authority , Public-prosecutor-matthew-choo , Alvin-chua-han-soon , Companies-act

Recalcitrant offender gets 12 years' preventive detention after knife attack in lift, Latest Singapore News

Recalcitrant offender gets 12 years' preventive detention after knife attack in lift, Latest Singapore News
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Yishun , Singapore-general- , Singapore , Indonesia , Singaporean , Indonesian , Abdul-karim , Matthew-choo , Khoo-teck-puat , Deputy-public-prosecutor-matthew-choo ,