[Tee tiong huat]

One of the 10 people accused in Singapore’s largest money laundering case was not just a foreigner when he came to Singapore in 2021. He was a fugitive on the run from the Chinese authorities, said the prosecution on Thursday.

This was revealed at the bail review for Cambodian national Su Wenqiang, 31. His application for bail was denied.

A Cambodian national Su Wenqiang, 31. His application for bail was denied.
https://www.straitstimes.com/singapore/c...n-2021-dpp

[Cmpunk]

Don’t understand account already have 320k still want more

[Tee tiong huat]

A FamilyMart employee helped a Singaporean woman avoid being cheated out of a large sum of money by a love scammer this month.

A 24-year-old Singaporean graduate student surnamed Zhao (趙) traveled alone to Taiwan earlier this month to meet a man who identified himself as "Chen Chen" (陳宸), according to the Tainan City Police Department. When the man failed to show up, and he messaged her demanding that she purchase gift cards worth NT$30,000 (US$954) from a FamilyMart in Tainan.

Luckily, a clerk suspected it was a scam and helped her from being tricked. On Nov. 4, the clerk, working at a FamilyMart on Minzu Road in West Central District, alerted the Tainan City Police Department 2nd Precinct that a Singaporean woman might have been defrauded.

The woman told officers that she had met the suspect on Tinder. Chen claimed he would be her tour guide if she visited Tainan. He had told her to meet him at the FamilyMart, but made up excuses not to come.

Instead, Chen asked her via Line to purchase NT$30,000 worth of Apple gift cards. He also claimed he was the host of an evening entertainment venue, and to meet him, she would need to send a NT$20,000 "meeting fee," reported The Straits Times.

[WhatDoYouThink!]

keep us updated on details.

300k in total.

Jh accent, claimed to be long lost friend, eatery business failing, needed help. Duno why he kept transferring money to him, like tio kongtao, now then wake up.