cheating

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Former DBS manager given prohibition orders after deceiving clients into transferring S$490,000 to personal bank account

18/03/2022

4 people charged with cheating Heineken Asia Pacific Export of S$10 million

10/03/2022

Man charged with cheating VTL bus ticket buyer on Carousell of S$195

07/03/2022

Woman jailed for cheating insurance agent of S$133,000, aided by son who posed as Chief Justice

04/03/2022

Man charged with cheating after allegedly switching seller's S$35,000 Rolex watch with fake

11/02/2022

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Man, 68, charged with duping woman into giving him S$1.5m as security for S$15m loan

07/01/2022

Some S$430,000 lost to scams involving hotel room bookings, 2 people arrested in separate cases

17/12/2021

Poly student gets probation after obtaining girl’s compromising photos by posing as school's vice-principal

08/12/2021

Former chief financial officer of Agritrade International further charged with cheating financial institutions of US$359 million

26/11/2021

Reformative training for young woman who cheated over S$25,000 from autistic man, other victims

24/11/2021

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29 new alleged victims in case of man accused of posing as gynaecologist to get photos of women’s genitals

19/11/2021

Woman arrested for alleged cheating, forging vet bill to solicit donations for stray cat

17/11/2021

Man to be charged after allegedly posing as gynaecologist and asking victim for photos of her genitals

12/11/2021

Woman charged with cheating SafeEntry system by using niece's TraceTogether token to enter malls and library

12/11/2021

Woman who allegedly used family member's TraceTogether token arrested for cheating

11/11/2021

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