Latest cheating News & Headlines, Top Stories Today - The New Paper
Razak Mohamed Lazim, 56, is now a director and shareholder at Irsyad Trust Limited.
Singapore

Ex-Muis officer accused of misappropriating more than $68k

Thai man sues wife for hiding $470k lottery prize from him; wife claims they had separated
World

Thai man sues wife for hiding $470k lottery prize from him

Jail for scammer linked to cheating cases involving more than $436k
Singapore

Scammer jailed for cheating victims of more than $436k

Razak Mohamed Lazim was handed two cheating charges and five charges under the Computer Misuse Act.
Singapore

Ex-Muis officer charged with cheating Temasek Foundation

Two prominent media personalities, Chen Liping (left) and Lin Meijiao, gave Ms Soh a total of $460,000 to invest with Wu Hong.
Singapore

Actresses among those affected by ‘heartless con artist’

Ex-company director cheated another firm of more than $1.3m
Singapore

Ex-company director cheated another firm of more than $1.3m

Seah Bee Leng, 60, pleaded guilty to two cheating charges and was sentenced to a year in jail.
Singapore

Woman cheated intellectually disabled man of over $39k in love scam

Teo Kum Weng made bogus claims for purported reimbursements for goods and services because he was facing financial difficulties at the time.
Singapore

Residents’ Network ex-chairman cheated group of over $10,000

    Repeat offender cheated 3 victims of over $200k in investment scams
    Singapore

    Repeat offender cheated 3 victims of over $200k in investment scams

    Tumulak Reziana Romy is among a group of scammers who cheated two pawnshops of $6,400 in total.
    Singapore

    Over 3 years’ jail for woman who cheated pawnshops

    Liang An Wey gave false information about his employment history and past remuneration.
    Singapore

    Former SingPost senior V-P claims trial to cheating