Ourcompany Gold Scam In Singapore Singapore

34-year-old man linked to one of Singapore's biggest investment scams

SINGAPORE - A businessman allegedly linked to one of Singapore's biggest investment fraud schemes has been handed 12 more charges and is now accused of using more than $2.4 million of his ...

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Man Behind Alleged Multi Million Dollar Gold Investment Scam …

The charges arose from investigations by the Commercial Affairs Department ("CAD") into a gold investment buyback scheme offered by The Gold Guarantee Pte Ltd ("TGG") between 2011 and 2013. As part of the investigations, CAD also investigated five other companies which were connected to Lee.

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Police Advisory On Scams Involving Impersonation Of …

The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs. The mission of the SPF is to prevent, deter and detect crime to ensure the safety and security of Singapore. ... The Police would like to alert the public to a new variant of investment scam, where scammers would …

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Scam Awareness

Sure-win tips scam. Singapore Pools is aware of an ongoing scam that targets the public. The modus operandi of this scam includes a post on Facebook or unsolicited messages via Whatsapp, with photos of a cheque from Singapore Pools together with a "winning ticket". Such posts or messages go on to claim that, for a price, they are able to ...

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Home | Singapore Scam

CLOUDRETAIL PTE. LTD. I invested in May 2023 and they have not made any deliverable based on timeline or not made any sign...

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Woman Arrested For Gold Investment Scam

The Police have arrested a 49-year-old woman for her involvement in a series of gold investment scam. Between January and February 2019, the Police …

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Scams in Singapore: An Age-Group Perspective and Efforts …

Scams in Singapore: An Age-Group Perspective and Efforts to Combat Them. Scams have become a pressing issue in Singapore, with a notable rise in cases reported in recent years. In the first half of 2024 alone, scam cases surged by 16.3%, resulting in losses exceeding S$385 million. The most prevalent scams include …

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Three men arrested over gold ingot scam

SINGAPORE — Three male Chinese nationals, aged between 37 and 44, have been arrested for attempted cheating in a scam that involved fake gold ingots. Two of the men had offered to sell gold ...

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Two more charged with cheating over scam involving fake …

SINGAPORE: Two more men who were allegedly linked to a scam involving fake gold bars were each handed a cheating charge on July 17. Shah Faeez Shahrom …

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Ex-directors of gold investment firm get jail for …

SINGAPORE: Two former directors of a company that sold gold bars in a buyback arrangement which turned out to be a multimillion-dollar Ponzi scheme were sentenced to jail on Monday (Sep 12).

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Ex-directors of gold investment firm get jail for …

The Gold Label drew more than 2,000 customers in its gold buyback business between 2009 and 2011. Ex-directors of gold investment firm get jail for fraudulent multimillion-dollar buyback scheme ...

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Coca-Cola Singapore

Welcome to the home page of Coca-Cola Singapore. Discover our brands, product information, and the latest updates from The Coca-Cola Company.

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SPF | Scams

Call ScamShield helpline @ 1799 (Available 24/7, Monday to Sunday) to check if you are unsure if something is a scam, or if you have any scam-related queries. Find Out More Police Life The online magazine of the Singapore Police Force (SPF) that covers subjects that are of interest to the community, our officers and our partners.

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Singapore-registered company allegedly behind Japan's largest scam

TOKYO/SINGAPORE – A Singapore-registered company that promised its members the high life has come under scrutiny in Japan, where four of its top executives are under arrest on suspicion of ...

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Former Directors Of Multi-Million Dollar Gold Investment …

Two former directors of a Singapore-registered gold investment company The Gold Label Pte Ltd ("The Gold Label"), Iseli Rudolf James Maitland ("James") and How Soo Feng ("How"), were convicted after 29 days of trial on one count of fraudulent trading under Section 340(1) read with Section 340(5) of the Companies Act ("CA") each.

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Jail, caning for man who gave Singpass and bank details to …

SINGAPORE – He handed over his Singpass and banking details to people he knew only as "Devil" and "Malcolm", which led to the facilitation of scams involving some $2.6 million.

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Mothership.SG

The police arrested three men aged between 52 and 62 on Jun. 20, 2024 for their alleged involvement in conspiring to cheat using fake gold ingots, the Singapore Police Force said in a news release ...

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Boss of a gold company involved in a ten-million-dollar …

Two former directors of a Singapore-registered gold investment company The Gold Label Pte Ltd ("The Gold Label"), Iseli Rudolf James Maitland ("James") and …

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Singapore to mandate digital bunker notes starting April 2025

Marine fuel suppliers at Singapore, world's largest bunker hub, will be required to provide digital bunkering services and issue electronic bunker delivery notes starting April 1, 2025, Amy Khor, Singapore's senior minister of state for transport, said at the SIBCON 2024 conference. The move aims to streamline ship fuelling, or bunkering, processes by …

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Scam alert: Victims lose $28K due to phishing scams …

SINGAPORE: On Tuesday (Sept 17), the Singapore Police Force issued a warning about a new scam where fraudsters have been impersonating the OneMotoring site. According to a CNA report, at least ...

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Three Men Arrested For Series Of Fake Gold Bar …

Between 11 and 14 July 2024, the Police received at least three reports of victims who engaged in transactions via Carousell for the purchase of gold bars and subsequently discovered that they were scammed.

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#HuntTheMouse returns with $500,000 top prize

From now to Nov 9, members of the public can hunt down a gold coin for a chance to win $500,000. The fifth edition of #HuntTheMouse returns with a total prize of $1 million – half of which will go to the finder of the gold coin. Other than the single gold coin, there will be 300 silver coins worth $500 or $2,500 each hidden across the island.

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More than 100 investors lodge police reports on alleged …

SINGAPORE: More than 100 people who had invested in a gold buyback scheme gathered on Monday (Feb 2) at the Commercial Affairs Division in Police …

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Gold Scammer List: 2024 Fraudsters to Know About

Before delving into the detailed exploration of gold scams, here are three key highlights that encapsulate the most critical aspects of the article: Prevalence and Diversity of Gold Scams: Gold scams come in various forms, such as impersonation of reputable companies, creation of fake websites, and emotional manipulation. This …

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Gold scam victims' painful loss, Latest Singapore News

In Jan 27, 2010, Mr Goh allegedly sold a 1kg gold bar to Mr Nair for about $60,000. In the next two years, to get more on his dividends, Mr Nair put into Genneva Gold a total of $374,000 or 11kg of gold. When Genneva Gold was shut down, Mr Goh started Valiant Capital in 2013.

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Ex-GM of gold investment firm Genneva …

SINGAPORE - The former general manager of Genneva, a gold investment company which owed its customers gold bars worth almost $45 million in total, was sentenced to 56 months' jail on Thursday ...

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Scam.sg | Scam Singapore Prevention, Business Scam …

Scam.sg is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or business associates reduce the risk of falling into a scam. Our analysis uses our own proprietary algorithms to review various Singapore businesses (sole proprietors, …

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GASA Singapore Chapter Launches to Help Protect …

The creation of the Singapore chapter is timely and is aligned with GASA's global plans. According to the 2023 Asia Scam Report published by GASA and Gogolook, scams have emerged as a new normal in the region, as more than 60% of Asians now face at least one scam each week.In Singapore, according to the Singapore Police Force, …

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Top 5 Scams In Singapore: How To Identify

To avoid getting duped yourself, read the article below as we discuss the five most common scams in Singapore. Of course, we'll also tell you how to identify scams and how to report them. 1. Carousell …

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5 common investment scams in Singapore and …

From Valiant Capital and Suisse International to Genneva Gold and The Gold Guarantee, tens of thousands have lost money to firms hawking the precious metal. In the case of Valiant Capital, at least half a …

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Scam victims lose nearly $1m to con men who make …

SINGAPORE — Scam victims in Singapore lost nearly $1 million in under two weeks to con men who claimed to be working for China-based businesses like Tencent, WeChat or UnionPay. The police said ...

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COMPLAINT SINGAPORE | I was billed an additional $180 from Razer Gold

I was billed an additional $180 from Razer Gold when I received my SingTel Bill. I do not even know it existed until it appeared on my bill! Called...

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OROGOLD Cosmetics Review: Gold Metal Scam

Oro Gold scam!!! I was suckered and bought $300 worth of this product at the Southbay galleria because of a high pressure salesperson. He lied and said it was all natural, and also lied and said …

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Singapore Customs warns public against falling for SMS impersonation scam

SINGAPORE – Singapore Customs has warned the public against falling for an impersonation scam bearing the agency's name. In a Facebook post on Sept 13, the agency said there has been a ...

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Woman cheated of S$4,000 in fake gold ingot …

SINGAPORE: Three men have been arrested for allegedly using fake gold ingots to cheat a woman of S$4,000 (US$2,900), police said on Friday (Jun 21).

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More than 100 investors lodge police reports on alleged gold scam

SGD - Singapore Dollar USD - US Dollar EUR - Euro AUD - Australian Dollar CAD - Canadian Dollar ... More than 100 investors lodge police reports on alleged gold scam. SINGAPORE: More than 100 people who had invested in a gold buyback scheme gathered on Monday (Feb 2) at the Commercial Affairs Division in Police Cantonment …

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5 common investment scams in Singapore and …

There have been a few variations of gold investment schemes. From Valiant Capital and Suisse International to Genneva Gold and The Gold Guarantee, tens of thousands have lost money to firms …

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Three men sentenced to jail for fake gold ingot scam

09 Oct 2024 08:31PM (Updated: 09 Oct 2024 08:44PM) SINGAPORE: Three men who used fake gold ingots to cheat a woman of S$4,000 (US$3,070) were …

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