Ourcompany Gold Scam In Singapore Singapore

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More than 2,000 cheated in multi-million dollar gold

Jan 25, 2019 SINGAPORE: Three company directors of a gold investment company who cheated more than 2,000 investors of about S$150 million will face charges of fraudulent trading, said the Singapore

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2 men arrested for multi-million dollar gold investment scam

Feb 26, 2019 SINGAPORE: Two men have been arrested for their suspected involvement in a multi-million dollar gold investment scam, the police said on Tuesday (Feb 26).

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Gold scam victims’ painful loss, Latest Singapore News

Oct 29, 2015 But after sinking a whopping $2.2 million into a gold buy-back investment scheme with Singapore-registered Valiant Capital in 2013, he is now forced to manage a fruit juice stall because it

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Woman allegedly involved in gold investment scam charged

SINGAPORE — A Vietnamese woman who allegedly perpetuated a gold investment scam which cheated victims of millions was charged in the State Courts on Friday (24 May). Nguyen Thi Thu Lan, 49, was charged with one count of cheating a sum of $666,048, but she is believed to have been involved in at least five cases, totalling more than $5.4 million.

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Beware of Ponzi-like gold scams BullionStar Singapore

45 New Bridge Road, Singapore 059398 Singapore Company Registration No.: 201217896Z Phone: +65 6284 4653

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Police warn against scammers targeting former investors of

Jul 19, 2019 SINGAPORE Police on Friday (July 19) warned former investors of failed gold investment companies against falling prey to scammers.. Read more at straitstimes.

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Fake Gold Scams in Singapore Singapore Scams Scams in

Fake Gold Scams in Singapore Singapore Scams Scams in Singapore. The consolidation of scam stories by you. Get scam alert so that you won't be a victim of fraud deception in Singapore. The fake gold scam is usually involved with older people who have some saving for investment.

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ScamAlert Bringing you the latest scam info

ScamShield The Scam Messages and Calls Filtering App. Scammers often initiate contact with potential scam victims through Short Message Services (SMSes) or phone calls. Fight scam messages and calls by getting ScamShield. ScamShield actively works in the background to filter scam messages and calls from numbers used in illegal activities.

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