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Singapore Fraud Cases

Saturday, June 27, 2015. Alleged property scam - Profitable Plots. Profitable Plots was a well known company which hired celebrity ex-EPL footballers to advertise their products on TV. 2 of its directors recently had their long jail sentences confirmed by the High Court. However, they were convicted of cheating in relation to the sales of a chemical product called Boron. Recent alleged property frauds - Ecohouse. The hopes of recovering investors' money is small as legal and liquidation expenses are like...

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Saturday, June 27, 2015. Alleged property scam - Profitable Plots. Profitable Plots was a well known company which hired celebrity ex-EPL footballers to advertise their products on TV. 2 of its directors recently had their long jail sentences confirmed by the High Court. However, they were convicted of cheating in relation to the sales of a chemical product called Boron. Recent alleged property frauds - Ecohouse. The hopes of recovering investors' money is small as legal and liquidation expenses are like...

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Singapore Fraud Cases | sgfraud.blogspot.com Reviews

https://sgfraud.blogspot.com

Saturday, June 27, 2015. Alleged property scam - Profitable Plots. Profitable Plots was a well known company which hired celebrity ex-EPL footballers to advertise their products on TV. 2 of its directors recently had their long jail sentences confirmed by the High Court. However, they were convicted of cheating in relation to the sales of a chemical product called Boron. Recent alleged property frauds - Ecohouse. The hopes of recovering investors' money is small as legal and liquidation expenses are like...

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sgfraud.blogspot.com

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Singapore Fraud Cases: August 2009

http://sgfraud.blogspot.com/2009_08_01_archive.html

Sunday, August 23, 2009. Phantom Workers Scam 2. The SME Group, a cleaning services firm, has had 3 of its staff charged with usinga phantom workers scam, the workings of such a scam being discussed in a previous post. Phantom workers scam 1. A recent spate of trials relating to phantom workers have been appearing in the Singapore courts during the past few months. Problems arise when the local workers are employed in name only. Some companies list local employees who never even turn up for work for ...

2

Singapore Fraud Cases: March 2009

http://sgfraud.blogspot.com/2009_03_01_archive.html

Tuesday, March 31, 2009. Computer crime - hacking. Hacking, an offence under section 3 of the Computer Misuse Act. Is committed when a person knowingly causes a computer to perform a function for the purpose of securing access without authority to any program or data held in any computer. The keywords here are "without authority. It therefore covers outsiders trying to penetrate a company's computer system as well as employees trying to access company data knowing that they had no right to do so. Compute...

3

Singapore Fraud Cases: September 2009

http://sgfraud.blogspot.com/2009_09_01_archive.html

Tuesday, September 29, 2009. The judgment in the case of Public Prosecutor v Giorgio Ferrari. Is now available on the internet - http:/ lwb.lawnet.com.sg/legal/lgl/rss/subcourts/63675.html. Normally, such judgments are only available free for a period of about 3 months, following which only Lawnet subscribers will be able to access it. The case is interesting as the judge remarks it is the first of its kind. Wednesday, September 23, 2009. A recent local newspaper report covered the use of hacking service...

4

Singapore Fraud Cases: July 2009

http://sgfraud.blogspot.com/2009_07_01_archive.html

Sunday, July 19, 2009. Lawyer's fraud, partners' sorrow. Zulkifli Amin was a law firm partner who disappeared in November 2007 allegedly with more than $6 million of clients' monies missing. Often, law firms hold on to clients' monies pending payment to sellers and developers of property. For one transaction, the monies held by a law firm may be from ten thousand dollars to millions of dollars. It is understood that many law firms are now converting to Law Corporations or Limited Liability Partnerships b...

5

Singapore Fraud Cases: Alleged property scam - Profitable Plots

http://sgfraud.blogspot.com/2015/06/alleged-property-scam-profitable-plots.html

Saturday, June 27, 2015. Alleged property scam - Profitable Plots. Profitable Plots was a well known company which hired celebrity ex-EPL footballers to advertise their products on TV. 2 of its directors recently had their long jail sentences confirmed by the High Court. However, they were convicted of cheating in relation to the sales of a chemical product called Boron. Subscribe to: Post Comments (Atom). Alleged property scam - Profitable Plots. Recent alleged property frauds - Ecohouse.

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sgfraud.blogspot.com

Singapore Fraud Cases

Saturday, June 27, 2015. Alleged property scam - Profitable Plots. Profitable Plots was a well known company which hired celebrity ex-EPL footballers to advertise their products on TV. 2 of its directors recently had their long jail sentences confirmed by the High Court. However, they were convicted of cheating in relation to the sales of a chemical product called Boron. Recent alleged property frauds - Ecohouse. The hopes of recovering investors' money is small as legal and liquidation expenses are like...

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