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cheating

Mathana Raaj Singh S/O Balbir Singh leaving the State Courts on Mar 10, 2023. ST PHOTO: KELVIN CHNG

Teen allegedly opened bank account and allowed scammers to use it to launder almost $250k

5,024 views | 27 comments
Fiona Poh Min was granted a discharge amounting to an acquittal on the charge of obstructing the course of justice, during a pre-trial conference last Friday. ST FILE PHOTO

O-level cheating case: Ex-tutor instigated candidate to leave Singapore to avoid police...

8,819 views | 31 comments
TNP FILE PHOTO

Man arrested after cheating victim of $190 by pretending to be known acquaintance

1,347 views | 3 comments
The Gold Guarantee founder and CEO Lee Song Teck left Singapore on Jan 18, 2013, and was arrested on Feb 2, 2023, when he returned. Photos: The Straits Times

A pig farmers' son who grew up to own $1m Bentley, gold trader charged with 10 counts of...

32,800 views | 36 comments
Two prominent media personalities, Chen Liping (left) and Lin Meijiao, gave Ms Soh a total of $460,000 to invest with Wu Hong. PHOTOS: LEE JIA WEN, SHIN MIN DAILY NEWS

Actresses lost $460k to 'heartless con artist' who cheated 2 other victims of more than $...

9,371 views | 12 comments

Doctor sexually exploited 14-year-old girl, recorded women doing private acts without their consent

4,482 views | 12 comments
Photo illustration: The Straits Times

Jail for woman who posed as lawyer to cheat 3, including ex-boyfriend's mum and husband's...

3,252 views | 7 comments
Yin Junjun (left) and Zhang Ming were each sentenced to 33 months' jail on Dec 8, 2022. ST PHOTOS: KELVIN CHNG

Duo received over $900k in crime proceeds using foreign workers' bank accounts

4,227 views | 15 comments
Photo illustration: The Straits Times

Teen takes off pants of drunk girl, 14, performs sexual act on her and later admits it on Instagram...

9,149 views | 4 comments
PHOTO: ST FILE

MOM officer took urgent half-day leave to buy $6k ring with credit card that he found

7,444 views | 18 comments
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