Luxury goods scam: Fugitive couple arrested in Johor Bahru ...
TODAY - 11 Aug 2022SINGAPORE — 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 ...
Pi Jiapeng
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 ...
14 years’ jail for Thai woman in $32m luxury goods scam
The Straits Times - 29 Oct 202414 years’ jail for Thai woman in $32m luxury goods scam ...
Tradenation S$25m luxury goods scam: Fugitive Thai woman arrested in Malaysia jailed 14 years
CNA - 29 Oct 2024Tradenation S$25m luxury goods scam: Fugitive Thai woman arrested in Malaysia jailed 14 years ...
14 years' jail for Thai woman in $32m luxury goods scam
The New Paper - 28 Oct 202414 years' jail for Thai woman in $32m luxury goods scam ...
Thai woman, 27, pleads guilty to S$25 million luxury goods scam, prosecution seeks 14-15 years' jail
Mothership - 21 Oct 2024Thai woman, 27, pleads guilty to S$25 million luxury goods scam, prosecution seeks 14-15 years' jail ...
The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam
Tatler Asia - 28 Jul 2022The Story of How a Singapore Couple Escaped After Their SG$32 Million Luxury Goods Scam ...
Luxury goods scam: 4 customers fail in bid for release of $2.84m seized by police
The Straits Times - 14 Nov 2024Luxury goods scam: 4 customers fail in bid for release of $2.84m seized by police ...
Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade
todayonline.com - 05 Oct 2023Tradenation luxury goods scam: Couple get 170 more charges, including one for S$24.78m fraudulent trade ...
Single mum cried when she learnt son is wanted man who escaped S'pore with S$32 million
Mothership - 21 Jul 2022Single mum cried when she learnt son is wanted man who escaped S'pore with S$32 million ...
Thai woman in $32m luxury goods scam convicted; prosecution seeking 14 to 15 years’ jail
The Straits Times - 21 Oct 2024Thai woman in $32m luxury goods scam convicted; prosecution seeking 14 to 15 years’ jail ...
‘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 ...
Thai woman allegedly involved in $32m luxury goods scam set to plead guilty in October
The Straits Times - 02 Aug 2024Thai woman allegedly involved in $32m luxury goods scam set to plead guilty in October ...
Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment
CNA - 05 Oct 2023Tradenation luxury goods scam: Couple accused of fraudulently collecting over S$24 million in payment ...
$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 ...
Timeline of Tradenation luxury goods scam: Couple charged with more offences
CNA - 28 Jul 2022Timeline of Tradenation luxury goods scam: Couple charged with more offences ...
$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 ...
Couple allegedly involved in $32m luxury goods scam face more charges
The Straits Times - 13 Dec 2023Couple allegedly involved in $32m luxury goods scam face more charges ...
Luxury goods scam couple remanded further; more time needed for investigations, says prosecution
The Straits Times - 19 Aug 2022Luxury goods scam couple remanded further; more time needed for investigations, says prosecution ...
Couple allegedly involved in luxury goods scam arrested as they were checking in at JB hotel
The Straits Times - 12 Aug 2022Couple allegedly involved in luxury goods scam arrested as they were checking in at JB hotel ...
Couple involved in $32m luxury goods scam face more charges
The Straits Times - 13 Jan 2023Couple involved in $32m luxury goods scam face more charges ...