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impersonation

Ooi Chuen Wei was sentenced to 40 months’ jail after pleading guilty to six charges of personation. Photo: The Straits Times

Fake gynae sent instructions to women to massage their breasts, genital area and send him videos

8,348 views | 12 comments
The scammer then suggested that the woman could transfer money for her case to be expedited. So she transferred $170,000 as a “security deposit” to a bank account controlled by the scammer.

Woman, 19, makes video of herself bound with mouth taped, obeying scammer posing as China police

2,996 views | 2 comments
Lim Sin Yi, 23, pleaded guilty in court to four charges of cheating. Photo: The Straits Times

He pretended to be a woman online, posted naked videos to get men to pay for sexual services

7,259 views | 20 comments

Scam victim loses $199,000 to fake cop who used name of real police officer

3,271 views | 12 comments
The scammer alleged that the victim’s particulars were used to open a bank account involved in money laundering activities in China and later deceived the victim into transferring more than $200,000 as “bail money” to bank accounts provided by the scammer.

'Kidnap victim' found in Geylang after parents in China received ransom video, 1 man...

9,604 views | 4 comments
Ho Jun Jia at the State Courts in May. He had impersonated two people to deceive Amazon Web Services and Google. ST PHOTO: KELVIN CHNG

Singaporean who impersonated others to buy $7.5m of cloud services jailed

4,119 views | 6 comments


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