SG Talk

Mother of 2 loses $320k life savings in scam: 'Everything fell apart' 

https://www.asiaone.com/singapore/mother...fell-apart

she could hv avoided the lose had she  :
join this forum to learn 
join more webminar  n talks on investment
where in the world 10k can grow to 190k ?

buy shares attend agm to mix around with old bird n learn
be more observant talk more listen more digest more

never mind even if ask a down right stupid questions on scams investment

whio can be more brainless than NEWTON who asked why apples fall down ?
it was becos of this q that made him famous

Serve her right for chatting with Ah Tiong language...hopeless citizen..could be new citizen from Ah tiong country..haha

A friend of friend, a local veteran IT professional, just kena scammed. No details yet

She chee hong another man

Greed.

(15-11-2023, 07:22 PM)WhatDoYouThink! Wrote: [ -> ]A friend of friend, a local veteran IT professional, just kena scammed. No details yet

Trust is your worst enemy in front of scammers.
Luckily I learn I Ching.

人笨是没药医的。

waliao eh....USD190 becomes USD190k. 
asiaone is the real scammer la 

(15-11-2023, 08:52 PM)RiseofAsia Wrote: [ -> ]Trust is your worst enemy in front of scammers.
Luckily I learn I Ching.

人笨是没药医的。

惨的是 有些人笨 也以为别人跟他一样笨 

(15-11-2023, 08:52 PM)RiseofAsia Wrote: [ -> ]Trust is your worst enemy in front of scammers.
Luckily I learn I Ching.

人笨是没药医的。

but your enemy could be an I ching master

(15-11-2023, 07:22 PM)WhatDoYouThink! Wrote: [ -> ]A friend of friend, a local veteran IT professional, just kena scammed. No details yet

keep us updated on details.

usually cheapskate and greed get ppls into scam.

pay peanuts and want get monkeys

Scammers know how to manipulate 人性的弱点。like some show you how to draw lines on charts, and you gong gong pay him money to learn.

(15-11-2023, 07:22 PM)WhatDoYouThink! Wrote: [ -> ]A friend of friend, a local veteran IT professional, just kena scammed. No details yet

Veteran IT professional....
Very hard to reconcile...Good for us to know the loophole and stay cautious.

没慧根的人 怎样看 怎样学 都不会的。
就是这样笨 但自己又不承认 没办法。 可悲

输了钱 就以为每个人都向他那样笨 没理由赢钱呀。 真可悲

(15-11-2023, 03:03 PM)Bigiron Wrote: [ -> ]Mother of 2 loses $320k life savings in scam: 'Everything fell apart' 

https://www.asiaone.com/singapore/mother...fell-apart

u read this one she reported the case at tanglin,, a place for the rich,,

i think she lost 320K is nothing, i believe she is rich thus able to say it is a lesson and so on...

One word human greed will never change

(15-11-2023, 07:22 PM)WhatDoYouThink! Wrote: [ -> ]A friend of friend, a local veteran IT professional, just kena scammed. No details yet

that's why i been saying for years...............S'pore should be renamed as.................DumbFarkistan..............

(15-11-2023, 09:41 PM)Niubee Wrote: [ -> ]keep us updated on details.

Big sum. Too sad to reveal more info for now

Scammers will first give u free money to invest try out
Once your mind is too simple will fall into his trap
As nothing is free.

(15-11-2023, 07:09 PM)talky Wrote: [ -> ]never mind even if ask a down right stupid questions on scams investment

whio can be more brainless than NEWTON who asked why apples fall down ?
it was becos of this q that made him famous

Billion-dollar money laundering case: What charges do the 10 suspects face and what is the value of assets seized?

CNA breaks down what the 10 people in the case are accused of, what assets have been seized and other details known about their cases.
https://www.channelnewsasia.com/singapor...ed-3734531

(16-11-2023, 04:07 PM)Tee tiong huat Wrote: [ -> ]Billion-dollar money laundering case: What charges do the 10 suspects face and what is the value of assets seized?

CNA breaks down what the 10 people in the case are accused of, what assets have been seized and other details known about their cases.
https://www.channelnewsasia.com/singapor...ed-3734531

@heart of the broader case is a remote gambling operation based in the Philippines, which several of the accused are allegedly linked to and a scheme that generated proceeds from punters in China. Despite a wanted notice issued by China in 2015 naming some of the accused, they managed to set up shop in Singapore, with some running alleged shell companies, from as early as 2019.

The illegal gambling proceeds are alleged have been laundered in Singapore through luxury property purchases, jewellery, liquor, bags and watches. Some proceeds were also found in cash stashed in safe deposit boxes. Voluminous documents have been shared by both defence and prosecution in multiple full-day hearings, with investigation officers on respective cases providing affidavits - or statements made on oath - on their accounts probe, some of accused giving their own affidavits to gain temporary freedom in the form of bail.

Bail has been denied across board, whether in State Courts or High Court, the exchanges of documents have revealed nuggets of info about  accused even at this early stage of proceedings.
Not one of 10 has indicated in open court, they would be pleading guilty. In fact, at least one has indicated his intention to claim trial.
https://www.channelnewsasia.com/singapor...it-3857886

(16-11-2023, 08:40 AM)Cmpunk Wrote: [ -> ]One word human greed will never change

What exactly happened: (Don't play play)

Please don't play play

What exactly happened: (Don't play play). Please don't play play

Jack Neo to>share his wealth building tips and the popular Singaporean singer dropped a bombshell and also same as 😪Fann Wong case...🙋🙋

(16-11-2023, 04:07 PM)Tee tiong huat Wrote: [ -> ]Billion-dollar money laundering case: What charges do the 10 suspects face and what is the value of assets seized?

CNA breaks down what the 10 people in the case are accused of, what assets have been seized and other details known about their cases.
https://www.channelnewsasia.com/singapor...ed-3734531

Su Baolin -- Age: 41 Nationality: Cambodian

Representation: Mr Sunil Sudheesan, Ms Diana Ngiam and Ms Joyce Khoo from Quahe Woo & Palmer. Assets seized: Over S$130 million seized from him and his wife. Charges tendered:

Two charges of using forged documents
Addedl info: He has heart condition, which led his to remand in Changi Medical Centre instead of Changi Prison's A Division like the rest
https://www.channelnewsasia.com/singapor...er-3922086

(16-11-2023, 04:07 PM)Tee tiong huat Wrote: [ -> ]Billion-dollar money laundering case: What charges do the 10 suspects face and what is the value of assets seized?

CNA breaks down what the 10 people in the case are accused of, what assets have been seized and other details known about their cases.
https://www.channelnewsasia.com/singapor...ed-3734531

What exactly happened: (Don't play play). Please don't play play
https://sgtalk.net/Thread-Woman-answers-...80k?page=2

(16-11-2023, 04:33 PM)Tee tiong huat Wrote: [ -> ]Su Baolin -- Age: 41 Nationality: Cambodian

Representation: Mr Sunil Sudheesan, Ms Diana Ngiam and Ms Joyce Khoo from Quahe Woo & Palmer. Assets seized: Over S$130 million seized from him and his wife. Charges tendered:

Two charges of using forged documents
Addedl info: He has heart condition, which led his to remand in Changi Medical Centre instead of Changi Prison's A Division like the rest
https://www.channelnewsasia.com/singapor...er-3922086

Lawyer for money laundering accused claims Changi prison cannot meet client’s medical needs.  Lawyer proposed for Su Baolin to be placed under 24-hour surveillance at his client’s own cost if bail is granted. Su Baolin, an accused in the $2.8 billion money laundering probe, has been postponed to allow the prosecution to check his lawyer’s claims that Changi Prison is not able to meet his medical needs.

Deputy Public Prosecutor R. Arvindren, who applied to adjourn the session, said lawyers for the Cambodian national submitted arguments only on Wednesday morning, just hours before his court hearing at 2.30pm.

Su, 42, faces two charges – one for allegedly using a forged document to show he was the executive director of an import-export company, and a second where he is said to have

DPP summarised the defence’s arguments for bail to be granted, namely that Su suffers from a serious congenital heart condition; he is at a high risk of gastric cancer; the travelling time to the nearest hospital is shorter from his home compared to prison; and Changi Prison Complex Medical Centre (CMC) cannot meet his medical needs.

DPP Arvindren said: “In the defence’s words, the CMC needlessly gambles with the accused’s life. This is a serious allegation that the prosecution will need to check with the Singapore Prison Service (SPS) before responding.”

In response to District Judge Brenda Tan’s query on why the defence submitted arguments only on the morning of the hearing, Su’s lawyer Sunil Sudheesan said his team was in communication with the accused’s doctor and received a few responses on Tuesday.
https://www.straitstimes.com/singapore/l...ical-needs

(16-11-2023, 05:17 PM)Tee tiong huat Wrote: [ -> ]Lawyer for money laundering accused claims Changi prison cannot meet client’s medical needs.  Lawyer proposed for Su Baolin to be placed under 24-hour surveillance at his client’s own cost if bail is granted. Su Baolin, an accused in the $2.8 billion money laundering probe, has been postponed to allow the prosecution to check his lawyer’s claims that Changi Prison is not able to meet his medical needs.

Deputy Public Prosecutor R. Arvindren, who applied to adjourn the session, said lawyers for the Cambodian national submitted arguments only on Wednesday morning, just hours before his court hearing at 2.30pm.

Su, 42, faces two charges – one for allegedly using a forged document to show he was the executive director of an import-export company, and a second where he is said to have

DPP summarised the defence’s arguments for bail to be granted, namely that Su suffers from a serious congenital heart condition; he is at a high risk of gastric cancer; the travelling time to the nearest hospital is shorter from his home compared to prison; and Changi Prison Complex Medical Centre (CMC) cannot meet his medical needs.

DPP Arvindren said: “In the defence’s words, the CMC needlessly gambles with the accused’s life. This is a serious allegation that the prosecution will need to check with the Singapore Prison Service (SPS) before responding.”

In response to District Judge Brenda Tan’s query on why the defence submitted arguments only on the morning of the hearing, Su’s lawyer Sunil Sudheesan said his team was in communication with the accused’s doctor and received a few responses on Tuesday.
https://www.straitstimes.com/singapore/l...ical-needs

Lawyer for money laundering accused claims Changi prison cannot meet client’s medical needs...?
https://www.straitstimes.com/singapore/l...-s-medical-

(17-11-2023, 03:12 PM)Tee tiong huat Wrote: [ -> ]Lawyer for money laundering accused claims Changi prison cannot meet client’s medical needs...?
https://www.straitstimes.com/singapore/l...-s-medical-

He is locked-up in the prison and not staying in a holiday bungalow. Good foods and relaxing life stil not happy. Only got no freedom. Maybe, he is malingering, who knows.

(17-11-2023, 03:12 PM)Tee tiong huat Wrote: [ -> ]Lawyer for money laundering accused claims Changi prison cannot meet client’s medical needs...?
https://www.straitstimes.com/singapore/l...-s-medical-

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.