Man arrested for allegedly cheating 36 foreign co-workers out of …

Updated. Feb 16, 2024, 06:45 AM. SINGAPORE - A 56-year-old man has been arrested for allegedly collecting money from his foreign co-workers, under the guise of sending them for …

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The New Paper - Between Nov 1, 2023, And Feb 14, 2024, 36.

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Between Nov 1, 2023, and Feb 14, 2024, 36 foreign nationals were cheated out of a total of $56,710.

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At Least 3,066 Victims Lose Over $45.7 Million To Job Scams

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Feb 20, 2024 · They would be asked to reach out to other WhatsApp or Telegram contacts or join chat groups where tasks such as social media boosting or the transfer of money for …

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39 People Under Investigation After Victims Lose $1.8m To Fake …

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Feb 22, 2024 · Preliminary investigations revealed that the 38 people who had been rounded up had allegedly facilitated the scams in several ways: ... Woman abused Covid-19 schemes and …

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Man Arrested For Allegedly Cheating 36 Foreign Co-workers Out Of …

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Man arrested for allegedly cheating 36 foreign co-workers out of more than $56k a month ago | straitstimes.com February 16, 2024 12:05 AMHe had allegedly collected course fees from his …

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Man 56, Arrested For Cheating 36 Foreign Co-workers Out Of $56,710.

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Feb 16, 2024 · Thirty-six foreign nationals have cheated out of $56,710 in total between Nov 1, 2023 and Feb 14, 2024. ... arrested for cheating 36 foreign co-workers out of $56,710. ... the …

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Man 56, Arrested For Cheating 36 Foreign Co-workers Out Of $56,710

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Feb 18, 2024 · Man 56, arrested for cheating 36 foreign co-workers out of $56,710 Bigiron. Supreme Guru Reputation: 410 Posts: 45,467 Threads: 32,923 Likes Received: 5,972 in 5,632 ...

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Duo Received Over $900k In Crime Proceeds Using Foreign Workers' …

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Dec 13, 2022 · The Straits Times. December 8, 2022. A man and his brother-in-law conspired to launder large sums of cash, receiving crime proceeds totalling more than $900,000 in bank …

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21-year-old Man Linked To Phishing Scams That Caused OCBC

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Mar 1, 2024 · A man linked to phishing scams that caused hundreds of OCBC Bank customers to lose around $12.8 million in total was sentenced to a year and three months’ jail on Feb 29. ...

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Woman Cheated Of Money By 49-year-old Man She Befriended On …

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Oct 12, 2021 · A 49-year-old man has been arrested after allegedly cheating a woman of her money and is believed to be involved in several similar cases involving more than $8,100. The …

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FAQs about Man arrested for allegedly cheating 36 foreign co-workers out of … Coupon?

Why was a 56-year-old man arrested for stealing money from foreign co-workers?

SINGAPORE - A 56-year-old man has been arrested for allegedly collecting money from his foreign co-workers, under the guise of sending them for courses to upgrade themselves. The police said on Feb 15 that between Nov 1, 2023, and Feb 14, 2024, 36 foreign nationals were cheated out of a total of $56,710. ...

How many foreigners were cheated in 2023?

The police said on Feb 15 that between Nov 1, 2023, and Feb 14, 2024, 36 foreign nationals were cheated out of a total of $56,710. The police said that they received a report on Feb 14 that the man had allegedly promised his colleagues he would send them for courses and collected course fees, on behalf of his company, from them. ...

What happens if a man cheats on a colleague?

In a separate report, the man had also allegedly promised another colleague to help find a job for the latter’s relative for a fee, but did not do so after he received the money. He is slated to be charged in court on Feb 16 for cheating and can be jailed for up to 10 years and receive a fine, if found guilty. ...

How much money has Stomp lost from job scams?

Get more of Stomp's latest updates by following us on Facebook, WhatsApp, Twitter, Instagram and YouTube. More than 3,066 victims have fallen prey to job scams with losses amounting to at least $45.7 million between Oct 1, 2023, and Jan 31, the police said in a statement. Read more at stomp.straitstimes.com ...

How many people were arrested in Soh's scam?

Soh’s offences came to light after police received the reports between December 2021 and January 2022. Sixteen people, including him, were arrested soon after. OCBC said in January 2022 that it had made full goodwill payouts to its customers affected by the scams. Get a copy of The Straits Times or go to straitstimes.com for more stories. ...

How much money did Soh & his accomplices get from Telegram scams?

Soh and his accomplices provided at least 16 bank accounts to the syndicates in Telegram group chats between December 2021 and February 2022. The bank accounts then received nearly $600,000 from different scams, including those involving OCBC customers. ...