Tag Archives: Fraud

[COMPLAIN] TAXI DRIVER TRYING TO CHEAT CAR OWNER AFTER ACCIDENT?

I was involved in a 3 car accident at the expressway. My car was sandwich between a taxi and a pte car behind. The taxi brake hard due and I had to do the same to avoid accident. I manage to stop in time. But the car behind fail to and crash into my car. The impact cause my car to hit the taxi slightly. The taxi company is claiming me for $2000++ for repair on taxi and $9000++ for personal injuries.

Read More »

WOMAN FINED S$12,000 FOR FAILING TO PAY 10 TAXI DRIVERS

A woman who dodged paying taxi fares to 10 cabbies over five months was fined a total of $12,000 on Friday. Liu Meiqi, 33, was fined $1,200 or five days' jail on each charge after admitting to 10 counts of failing to pay taxi fares between Oct 5, 2013, and March 8 last year. The fares, ranging from $6 to $35, amounted to $133.

Read More »

CARS TODAY PTE LTD IS A FRAUD CAR DEALER! BEWARE!

If you bought a car from Cars Today Pte Ltd since 2013, please check that the vehicle you purchased is being listed as your assets in http://www.onemotoring.com.sg/ If it is not listed as one of your assets, it is most likely an asset of Kenso Leasing Pte Ltd instead and your vehicle is in danger of being repossessed! It is most likely on the repo list already! Please help SHARE! Help us to find other affected victims and also prevent your friends and family from being a victim of Car Dealer's Fraud!

Read More »

PRC CHEAT YANG YIN BEGS THE COURTS TO UNFREEZE HIS MONEY & ASSETS

40 year old PRC national Yang Yin who is currently embroiled in a lawsuit over the $40 million assets of wealthy widow Chung Khin Chun had applied for the unfreezing of his assets under a Mareva injunction. According to his lawyer Joseph Liow, this application comes after Yang was denied his weekly $3,000 allowance that was previously granted to him.

Read More »

S’PORE COURTS RELEASE PRC CHEAT YANG YIN ON $150,000 BAIL

The former China tour guide embroiled in a tussle over the assets of a rich widow has been granted bail of $150,000, the court decided on Thursday. His passport has also been impounded. On Wednesday, Yang was slapped with 320 new charges for falsifying his company's receipts. The 40-year-old had admitted in statements to the police that he created the false receipts so that he could stay in Singapore, said the prosecution on Wednesday.

Read More »

SENGKANG WHEELCHAIR BEGGAR EXPOSED TO BE WALKING WELL AND LIVES IN 5 ROOM FLAT

I always notice this male wheelchair beggar at Sengkang Riverside Square Food Court going to every table begging for money and if you do not give, he will not give up and keep staring and begging you for money. But according to the hawkers, this man is a cheat who is healthy and able to walk. Some people have also seen him walk into a house without assistance and walks at a steady normal pace. It is also said he is leading a comfortable life living in a 5 room flat and pretends to be a paralysed to sustain his living.

Read More »

S’PORE POLICE FORCE ARREST YANG YIN & DINT EVEN GIVE HIM CHANCE WEAR SHOES

Thank you SPF for doing such a swift and firm job in arresting the PRC cheat Yang Yin. When I see the photo of that PRC scumbag getting cuffed and paraded to the police station, I felt so proud of our men in blue. You look at the policeman face, so smug and so proud of himself after arresting this PRC cheat. Can see that he also cannot stand this scum and cant wait to throw him into Changi chalet. This PRC cheat go around trying to pretend to be useful in our community when behind everyone's back he is sucking the riches off the poor widow sufferin from dementia. He join grassroot activity, act helpful to community hoping to increase his credibility, he call himself a director of SCCCI hoping to be credible, he pretend that he has business dealing with respectable tour agency when he have none.

Read More »

PRC CHEAT YANG YIN ARRESTED FOR CRIMINAL BREACH OF TRUST

Former China tour guide Yang Yin has been arrested for suspected criminal breach of trust. A police spokesman told The Straits Times on Wednesday night that Mr Yang's arrest followed "police reports lodged against him". The arrest came after the police and Immigration Checkpoints Authority (ICA) hauled the former tour guide for an interview on Tuesday. The Straits Times understands that Mr Yang, 40, was still being questioned by the police at the Police Cantonment Complex on Wednesday night.

Read More »

WORLD CLASS UNIVERSITY NUS HIRED A FRAUD AND DEFENDED THEIR DECISION

A FORMER assistant professor at the National University of Singapore (NUS) who landed a prestigious position at a United States university is now at the centre of a sensational fraud investigation. But US media outlets now report that these credentials began to unravel after West Virginia University (WVU) handpicked him in 2012 for the first endowed position in a new School of Public Health.

Read More »

SCCCI LODGES POLICE REPORT AGAINST PRC TOUR GUIDE YANG YIN FOR IMPERSONATING AS A SCCCI DIRECTOR

THE main body representing Chinese businesses here has lodged a police report against the man fighting for the $40 million assets of a widow, claiming that there is no member by his name in the group. The Singapore Chinese Chamber of Commerce & Industry (SCCCI) said it made a police report against Chinese tour guide Yang Yin for misrepresenting himself as the association's director. "It has come to the SCCCI's attention that an individual identifying himself as Yang Yin has been representing himself as a "Director of the Singapore Chinese Chamber of Commerce", including but not limited to handing out name cards containing the aforesaid position," said SCCCI in a statement.

Read More »