Download All for the Money. Bribery, Cheats, Swindles and Other by Sarah Ooi PDF

By Sarah Ooi

Everyone desires to have more cash and such a lot folks work flat out to make money. besides the fact that, there are a few between us who bitch that their funds isn't really adequate yet rather than incomes their cash, they take the simple method and conspire to cheat and con others to accomplish their capacity. instances featured during this publication comprise the landlord of a on-line weblog store who provided discount items that didn't exist; the assurance agent who offered her millionaire customer a non-existent top class coverage; the 4 best cooks from luxurious motels charged with corruption in a S$1 million kickback case; the head general practitioner who seriously overcharged her international consumers; a syndicate that cloned ATM playing cards to scouse borrow from a tremendous financial institution. those are the tales of the boys and ladies who permit their love of cash get the higher of them.

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Additional info for All for the Money. Bribery, Cheats, Swindles and Other Monetary Fraud in Singapore

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Phang and Ng then suggested staging an accident using Lim’s car so that Lim could then make a claim against his insurer. Lim agreed to the plan and passed his car to the Phang and Ng. On 17 December 2008, Phang drove Lim’s car along the Ayer Rajah Expressway, with Ng sitting next to him. They deliberately targeted drivers who were foreign workers in the hopes that they were less familiar with local regulations. As Phang spotted the lorry, he filtered from the centre land to the left land of the expressway.

Later on, the body of Ang was also retrieved. The case was reclassified as murder and then handed over to the Special Investigation Section. THE ARRESTS The police retrieved 105 gold bars from the home of Catherine Ang at about 5 am on 2 January 1972. Another five gold bars were found in David Chou’s office at Bayer Singapore Pte. Ltd. Andrew Chou, David Chou, Peter Lim and the others were subsequently arrested and charged with murder. TRIAL PROCEEDINGS Andrew Chou, David Chou, Peter Lim, Alex Yau, Richard James, Stephen Francis, Konesekaram Nagalingam, Ringo Lee and Stephen Lee were brought to trial.

However, he did not count on the taxi driver Ng Chor Foo having a camera. The entire incident was captured on the camera and the recording shown to the courts. CASE 6: THE RENTOKIL SCAM A total of nine people were charged for their involvement in a scam to cheat insurers of almost $83,000. Rudyanto Sarmani and Sallahudin Ehram pleaded guilty to providing two vehicles for the fake accident; Kamis Bakar and Afghani Eusope admitted to posing as phantom passengers who had sustained injuries; Mohammad Eunos Zakaria and Mohammad Nassir Tohar (deceased) were found to be the masterminds of the scam.

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