@asiaone: Preliminary investigations revealed that these individuals are involved in more than 633 cases of scams. #sgnews #Singapore #Crime #Scams #Police

Greatest Motto :

A CASE involving alleged GST CHEATS & MANIPULATION of accounts, NON-PAYMENT of agents commissions & deposits and under-declaration of transactions has been reported to the relevant authorities. The individual involved is a moonlighting guitarist PROPERTY SOLE-PROPRIETOR who “CONSPIRED with FILIPINA pub-singer wife & brother” changed his phone numbers many-times TO HIDE and USED “Voice-Over-Internet call on me to request transfer of S$500 in 2022” There are concerns more victims were involved The matter has been reported to the appropriate authorities, including: * ” Police Reports: F/20231029/7049 and F/20191027/2075 “ * Information was also submitted to “Inland Revenue Authority of Singapore (IFD) regarding GST-cheat“ Public hopes CHEATED-MONIES are RETURN to VICTIMS, HEAVY-Jail+Penalty must be ENFORCED, otherwise authorities risk ruining their REPUTATION & PUBLIC-TRUST. * HDB Lapses revealed by Auditor-General’s Office on 15 July 2026 * National Bureau of Economic Research working paper shown private-property transactions from January 1995 through December 2019