A woman was jailed after she tricked her godson into handing her more than $1 million for a fake investment scheme she claimed would bring in large dividends. After cheating him and other victims of more than $1.3 million in total in investment schemes she made up, Low Mood...
In January 2020, Low told Russell that she had “special investments” at Hong Leong Bank due to the “special relationship” she had with its owners.
He paid Low $30,000, expecting to get dividends of $405 to $1,215 monthly. Initially, Low’s investment scheme appeared to be legitimate as he did receive such dividends. DPP Tay said investigations revealed that Low had transferred more than $290,000 in “dividend earnings” to Russell between February 2020 and June 2021, but was subsequently unable to transfer money when the police froze her bank account for investigations.
That year, Low told Alice about an investment scheme that guaranteed yielding dividends of up to 18 per cent yearly.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
7 years’ jail for woman who cheated godson of more than $1m in fake investment schemeThe 66-year-old managed to evade the police for a decade by not staying in her registered address. Read more at straitstimes.com.
続きを読む »
Woman cheated victims of S$1.39 million in investment scams, evaded police for 10 yearsLow Mood Chay would lure her victims in by gaining their trust before telling them of a special investment scheme she had access to because of certain connections she supposedly had with owners of banks.
続きを読む »
What is the low-FODMAP diet and can it really help people with IBS or digestive issues?This sweeping diet can relieve symptoms of irritable bowel syndrome or IBS, but it isn’t right for everyone, experts warn.
続きを読む »
'At least 40 holes': Woman complains about 'unacceptable' workmanship and defects in new Sengkang BTO flatShe and her family were eagerly awaiting the day they could collect their keys to their flat at Rivervale Shores in Sengkang. However, what greeted them when they first stepped into their brand new Build-to-Order (BTO) unit wasn't what they expected. In a video posted to the Complaint Singapore Facebook page on June 28, user Jess Choo wrote about the...
続きを読む »
Woman tracks down Mercedes driver after 10 hours for taking her phone, he says it was found on roadShe tracked him down around Singapore for 10 hours and finally found him - the man who allegedly stole her phone. Read more at stomp.straitstimes.com
続きを読む »
She tolerated abuse, but threat of being sent home triggered maid to stab boss’ mum-in-lawThe 70-year-old woman and the maid had difficulty getting along. Read more at straitstimes.com.
続きを読む »