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Full Version: 9 men charged with cheating Citibank in S$206,000 personal loan fraud
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Lydia Lam
09 Dec 2021 12:51PM
(Updated: 09 Dec 2021 04:21PM)


SINGAPORE: Nine men were charged in court on Thursday (Dec 9) with conspiring to cheat Citibank into disbursing more than S$206,000 in fraudulent personal loans.

Of the nine men, three were contract workers seconded to the bank. They are: Kirk Chua Min Xuan, 28, who was given eight charges of conspiracy to cheat; Kurumoorthy Chandran, 26, who received three similar charges; and Jim Bryan Sim Jun Hong, 26, who received a cheating charge.

Among the men also charged on Thursday were loan applicants Navenkumar Ramakrishnan, 28, Noah Loo Yu Hong, 27, and Foo Jin Tai, 27. The remaining three men are: Yap Siang Eugene, 27, Chua Hong Wei, 28, and Ng Jia Hao, 25.


https://www.channelnewsasia.com/singapor...ud-2368616