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SINGAPORE, Aug 31 — Her “clients” thought their money was being used in foreign exchange (forex) trading for profit but in reality, Wan Lai Kuan never intended to use the...
Singapore News - Lured by the promise of 5 per cent returns, 18 investors put in a total of $2.2 million into what turned out to be a Ponzi scheme. Some had doubled down on their investment after they received repayments on their supposed returns - but these were just done by the... Read more at www.tnp.sg