Tag Archives: Fraud

With the City Harvest Church trial over, culminating with the conviction and sentencing of the six church leaders, it seems pertinent to ask if former church members and organisations that have donated substantially to the church have any legal recourse for recovering their donations. After all, it is now clear that donations have been misused for purposes different from the donors’ intentions. In the spirit of maintaining public trust and confidence in charities, I hope the Commissioner of Charities can look into this issue and provide an avenue for the former church members and donors to claim back their monies.

Why is there a need for church leaders and church workers to keep up with the Jones? And bring this to the extreme? No individual gains? Really? You know who you are. Besides the 6 convicted, how many MORE others have conveniently been enriched along the way as CHC grew/ "prospered" through the years (thanks to the generous giving of sacrificial church members)? How sensitive can you get when you're living it up while the majority of the ordinary church members scrimped and saved every penny to give sacrificially to the Arise and Build, building fund tirelessly year after year? Let's put the SGD 50 million aside. How much more of the building fund collected over the past decade has been carelessly and senselessly spent? I shall not name the private birthday parties, personal grooming items, clothes, shoes, properties, and assistants who share our MPs salaries, etc. Should the CPIB also investigate into these church leaders??

This guy by the name of Quentin Chong Ye Jie (S873xxx9A) believed to be staying at Tanglin Halt borrowed money(Total of $3000) from my nephew in the mid 2015 and had promised to return it by 3 months installment. Obviously he has no intention of paying back what he has borrowed. My Nephew is not the first victim. Mr. Chong had approached few of his ex-colleagues from his previous work place(local bank) and some of them even took a bank loan to help him and landed themselves in debts too.

In yet another set back for former China tour guide and grassroots activist Yang Yin, the family of Madam Chung Khin Chun have successfully applied for a freeze on Yang Yin's attempt to liquidate 2 life insurance policies bought under his name, which he claims will be used to pay for his legal fees.

On 21st AUG 11.30pm, he had drove off a Hyundai Avante maroon SGY3166X from Blk 440 Sengkang West avenue.. He had been using hp no. 93796649 and 82998753 but proven that these number are not registered under his name. He had been using other people IC and driving license to rent a car.. And this is not his first crime....let's us unite and crack him down to make sure others won't suffer the same fate.

In a freshly released written decision by High Court judge Judith Prakash today, she explains why former tour guide Yang Yin could be allowed to liquidate his insurance policies - worth about $98,000 - to pay for his legal fees despite having his assets frozen under a Mareva injunction.

When i got the bill, i call singtel and explained to them nicely that I did not subscribe to this service, but they insist they are only bill collector n ask me to call nolimitgames.. After half an hour i called singtel again and this time i f**ked them big time rudely ask is it this scam that pay Chua Sock Koong so high salary and they waived off the charges immediately..

According to the Singapore SEA Games Organizing Committee (SINGSOC), the committee is working with police and other authorities in the investigations of an alleged ticket scalping offense committed by a dishonest Myanmar merchant, who sold tickets for the SEA Games 2015 Myanmar-Thailand football match at almost twice the original price.

I would like to report about some shops at Peninsular Plaza that made big bucks during the Sea Games by selling tickets at black market. They clearly violated the Singapore Law. Their commercial exploitation of fellow nationals at a Sporting event is a sore eye to all of us Burmese people. I would like to request Singapore media to pick up on the story and make it known to the authority about errant shop owners. Please let me know if I could send the details news.

A mob of angry PRCs flew in specially from China and showed up at a Seng Kang flat yesterday afternoon to demand their money back from a Singaporean, who used to work for a company that caused thousands of investors to lose millions of dollars in investments. The scam has allegedly cost PRC investors US$1.2 billion (S$1.6 billion).