Luxury goods scam: Fugitive couple arrested in Johor Bahru ...

Luxury goods scam: Fugitive couple arrested in Johor Bahru ...

TODAY - 11 Aug 2022
SINGAPORE — A couple who allegedly scammed millions of dollars from luxury-goods buyers was nabbed in Johor Bahru on Thursday (Aug 11) with the help of the ...

Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade

TODAY - 05 Oct 2023
Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade ...

$32m luxury goods scam: Couple allegedly received $24.7m for branded watches that weren't delivered

The Straits Times - 05 Oct 2023
$32m luxury goods scam: Couple allegedly received $24.7m for branded watches that weren't delivered ...

Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment

CNA - 05 Oct 2023
Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment ...

Thai woman, 28, in alleged multi-million dollar luxury goods scam handed 168 more charges

Mothership.sg - 05 Oct 2023
Thai woman, 28, in alleged multi-million dollar luxury goods scam handed 168 more charges ...

Couple allegedly involved in $32m luxury goods scam face more charges

The Straits Times - 12 Dec 2023
Couple allegedly involved in $32m luxury goods scam face more charges ...

The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam

Tatler Taiwan - 28 Jul 2022
The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam ...

Single mum cried when she learnt son is wanted man who escaped S'pore with S$32 million

Mothership.sg - 21 Jul 2022
Single mum cried when she learnt son is wanted man who escaped S'pore with S$32 million ...

Timeline of Tradenation luxury goods scam: Couple charged with more offences

CNA - 28 Jul 2022
Timeline of Tradenation luxury goods scam: Couple charged with more offences ...

Luxury goods scam: 2 men jailed 1 year each for helping fugitive couple flee S'pore to Johor Bahru

TODAY - 29 Sep 2022
Luxury goods scam: 2 men jailed 1 year each for helping fugitive couple flee S'pore to Johor Bahru ...

Tradenation luxury goods scam: Couple charged with more offences

CNA - 13 Jan 2023
Tradenation luxury goods scam: Couple charged with more offences ...

Couple involved in $32m luxury goods scam face more charges

The Straits Times - 13 Jan 2023
Couple involved in $32m luxury goods scam face more charges ...

Tradenation luxury goods scam: Couple remanded in prison as investigations continue

CNA - 26 Aug 2022
Tradenation luxury goods scam: Couple remanded in prison as investigations continue ...

$32m luxury goods scam couple: Wife gets 166 new charges for cheating, 2 more for fraudulent trading

STOMP - 05 Oct 2023
$32m luxury goods scam couple: Wife gets 166 new charges for cheating, 2 more for fraudulent trading ...

'Our mistake' to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged

CNA - 12 Aug 2022
'Our mistake' to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged ...

Tradenation luxury goods scam: Couple remanded further as prosecution seeks more time for investigations

CNA - 19 Aug 2022
Tradenation luxury goods scam: Couple remanded further as prosecution seeks more time for investigations ...

$32m luxury goods scam: Couple charged, husband says 'our mistake' to flee Singapore

The Straits Times - 12 Aug 2022
$32m luxury goods scam: Couple charged, husband says 'our mistake' to flee Singapore ...

Tradenation luxury scam: Second man arrested for helping fugitive couple flee Singapore

CNA - 29 Jul 2022
Tradenation luxury scam: Second man arrested for helping fugitive couple flee Singapore ...

Police reveal identities of couple in $32m luxury goods scam

The Straits Times - 20 Jul 2022
Police reveal identities of couple in $32m luxury goods scam ...

Jail for men who helped smuggle suspects in Tradenation luxury goods scam out of Singapore in lorry

CNA - 29 Sep 2022
Jail for men who helped smuggle suspects in Tradenation luxury goods scam out of Singapore in lorry ...

Pi Jiapeng