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Cheating

Third man involved in fake gold scam gets jail, caning for cheating and weapon possession

Wilderic Chan Weibin was sentenced to a year and 10 months’ jail, a fine of $300 and ordered to receive six strokes of the cane.
Wilderic Chan Weibin was sentenced to a year and 10 months’ jail, a fine of $300 and ordered to receive six strokes of the cane.

‘Recalcitrant cheat’ back behind bars after duping 12 people out of nearly $250k

On Jan 28, Neo Ngou Moy was sentenced to 66 months’ jail after she pleaded guilty to three cheating offences and one count of criminal breach of trust.
On Jan 28, Neo Ngou Moy was sentenced to 66 months’ jail after she pleaded guilty to three cheating offences and one count of criminal breach of trust.

Jail for pair involved in trading fake gold bars for Rolex watches worth $30,000

Shah Faeez Shahrom, a runner in the scam, was sentenced to nine months, two weeks’ jail.
Shah Faeez Shahrom, a runner in the scam, was sentenced to nine months, two weeks’ jail.

Jail for man who absconded, then opened bank accounts using other people’s particulars

He had pleaded guilty to three counts of cheating by personation involving more than $39,600 in total and an unrelated theft charge.
He had pleaded guilty to three counts of cheating by personation involving more than $39,600 in total and an unrelated theft charge.

Jail, caning for married man who posed as ‘sugar daddy’, duping 3 women into having sex with him

Rajwant Singh Gill Narajan Singh, who was married with children, coerced the women into having sex with him while he took on different personas.
Rajwant Singh Gill Narajan Singh, who was married with children, coerced the women into having sex with him while he took on different personas.

Jail for man who opened over 2,000 bogus accounts to receive nearly $28k in mall vouchers

Aravindran Vallaban was sentenced to a year and eight months’ jail on Jan 2 after he pleaded guilty to a cheating charge.
Aravindran Vallaban was sentenced to a year and eight months’ jail on Jan 2 after he pleaded guilty to a cheating charge.

Man cheated 14 victims of nearly $495k after offering to help buy luxury watches

Soh Jian Kun pleaded guilty to four counts of cheating involving nearly $306,000.
Soh Jian Kun pleaded guilty to four counts of cheating involving nearly $306,000.

Jail for man who used different schemes to cheat 37 victims of over $1.4m

On Dec 23, Long Junsheng, 40, was sentenced to four years and 11 months’ jail after he pleaded guilty to multiple cheating charges.
On Dec 23, Long Junsheng, 40, was sentenced to four years and 11 months’ jail after he pleaded guilty to multiple cheating charges.

Remaining charges withdrawn for man linked to scam in which bank lost over $1.79m

Bijabahadur Rai Shree Kantrai arriving at State Courts on Aug 20, 2024.
Bijabahadur Rai Shree Kantrai arriving at State Courts on Aug 20, 2024.

Man charged with cheating over scams involving Pokemon cards

Eugene Kwek Yi Jun is said to have duped an alleged victim into believing that he had Pokemon trading cards for sale between Oct 23 and Dec 1.
Eugene Kwek Yi Jun is said to have duped an alleged victim into believing that he had Pokemon trading cards for sale between Oct 23 and Dec 1.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.