Cheating

Jail and fine for driver linked to over 70 accidents; most were staged to cheat motorists

Danial Ali Liaqat Ali, 28, will also be disqualified from holding or obtaining a driver’s licence 48 months after his release from prison.

221 under police probe for alleged involvement in scams involving over $9m in losses

The bulk of the cases involved e-commerce, friend impersonation, job, government official impersonation, investment and rental scams.

Director at charity allegedly worked with man to extort and cheat

They were each charged with three counts of extortion and one count of cheating on May 29.

Surrey Hills Holdings founder Pang Gek Teng charged after allegedly cheating woman of over $400k

Pang Gek Teng was also charged on May 29 with one count of criminal breach of trust involving over $240,000, as well as one count each of attempted cheating and forgery.

6½ years’ jail for former DBS manager who cheated 7 victims of nearly $1.4 million

The bulk of the money was used to fund Benjamin Chung Hiang Wee's online gambling habit, wedding and renovations.

Man jailed for cheating Grab of over $18k through loophole in courier service

Alex Wang Xiang Yi, 30, was sentenced to 13 months and 16 weeks in jail on May 21.

Serial cheat repeatedly baited victims with Rolex watch on Carousell

Beyond cheating, Foo Siang Wee’s recent crime spree included stealing from his workplace and the illegal sale of access to his Singpass account.

Man who used tampered credit cards to buy goods worth over $100k gets more than 5 years’ jail

Court documents stated that the tampered bank cards had embedded chips that originally came from stolen American Express (Amex) cards.

Man jailed over role in crime group controlling 100 bank accounts; over $4m flowed through them

Besmond Huan Yu Kang was sentenced to seven years and four months’ jail and a fine of $5,400.

Former manager with DBS Bank admits cheating 7 victims, including his uncle, of over $1 million

Court documents showed the largest sum of money Benjamin Chung Hiang Wee took was from his 62-year-old uncle, an odd-job worker.

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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.