Man jailed 12 years for role in S$2.5 million scam that targeted high net-worth individuals

SINGAPORE — A 44-year-old man involved in a transnational syndicate that scammed high net-worth individuals by using shell companies set up in Singapore and the United States was jailed for 12 years and one month on Monday (April 19).

Leave a Reply

How can we help you?

Contact us at the Reveres office nearest to you or submit a business inquiry online.

Looking for a professional HR Consultant?