Tag Archives: Fraud

I got a Friend who work as a insurance claim consultant and would like to tell the public to be careful of taxi drivers, motorcyclists and cyclists. They belong to insurance fraud syndicates tying up with workshops or claim Consultants to inflate insurance claims so that they still got enough money when they are not working as a result of the accident. Apparently, the GIA, general insurance association urged people to write in to file a complaint against such inflated or fraudulent claims but there is still more to be done.

A seller by the name of Sri Muliyani claimed she sold 100% authentic Longchamp Bags. However, someone had checked the authenticity and confirmed by singapore outlet, it's a fake longchamp.

Imagine having to live without a kitchen cabinet (and no wardrobe, no feature wall, etc) for months, meaning no cooking and washing with 2 small children. My children and I also had to bath in cold water because they delay installing the heater.

Arni Ahmad, 41, and Hanati Jani, 49, face over 800 charges collectively for defrauding the Singapore Statutory Boards Employee's Co-operative Thrift and Loan Society of over $5 million over 5 years.

Last Friday, PRC crook Yang Yin was sentenced to a 6-year imprisonment term for criminal breach of trust involving misappropriation involving $1.1 million. The day before, he also got a 26-month jail term for immigration-related offences. While justice may seem to have been served, it is also imperative to see the underlying policy failure on part of the PAP. Clearly with their insane 6.9 million PWP target, the PAP is evidentially more interested in quantity than quality. If you look at the latest population breakdown, there are more than 1 million work permit holders doing low-end vocation such as manufacturing and construction.

Public prosecutors said in Court that convicted PRC swindler Yang Yin was guilty of committing crimes against widow Chung Khin Chun, 5 Government agencies and many other individuals and businesses. For misappropriating $1.1 million from the wealthy widow Mdm Chung and 120 other charges, DPP Nicholas Tan urged the Court to impose a heavy 10 to 12 year jail term on top of another 3 year jail term.

At that time , I didn't really talked to him much ,until recently I lost my job and he contacted me again and asked me out . Therefore I went out with him and he started to ask me out and I went out with him on the 11/8.

The appeal hearing for City Harvest Church is ongoing today. CHC is accused of misappropriating S$50 million worth of church funds. S$24 million of this was spent on Sun Ho's singing career, which included lavish and wasteful spending on Sun's luxurious lifestyle in the US.

Scammer trying just trying his dumb luck. My father received the following message on Saturday night at approx 8.20pm from an unknown number, demanding a ransom of $10,000 for the safety of his son (me).

At the event, I met a well-dressed Chinese lady in her mid 40s by the name by Dr XXXX whose business card claimed to be the Managing Partner of a Foundation Ltd. She said she has donated $500, 000 to a local tertiary institution and hundreds of thousands dollars to a charity run by someone I know.