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30-08-2022, 11:30 PM
An honorable member of the Coffee Shop Has Just Posted the Following:
https://www.sammyboy.com/attachments/1661873131648-png.158352/
SINGAPORE — Her "clients" thought their money was being used in foreign exchange (forex) trading for profit but in reality, Wan Lai Kuan never intended to use the money in any genuine investments.
Instead, she partially repaid her "investors" with money obtained from other victims of the scam, thereby deceiving these victims into giving her fraudulent company Skycastle Capital LLP even more funds.
From 2015 to 2017, she cheated 18 clients and led them...
Read more (https://www.sammyboy.com/threads/woman-jailed-over-5-years-for-cheating-investors-into-putting-s-2-2m-into-fake-trading-firm.327423/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/woman-jailed-over-5-years-for-cheating-investors-into-putting-s-2-2m-into-fake-trading-firm.327423/).
https://www.sammyboy.com/attachments/1661873131648-png.158352/
SINGAPORE — Her "clients" thought their money was being used in foreign exchange (forex) trading for profit but in reality, Wan Lai Kuan never intended to use the money in any genuine investments.
Instead, she partially repaid her "investors" with money obtained from other victims of the scam, thereby deceiving these victims into giving her fraudulent company Skycastle Capital LLP even more funds.
From 2015 to 2017, she cheated 18 clients and led them...
Read more (https://www.sammyboy.com/threads/woman-jailed-over-5-years-for-cheating-investors-into-putting-s-2-2m-into-fake-trading-firm.327423/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/woman-jailed-over-5-years-for-cheating-investors-into-putting-s-2-2m-into-fake-trading-firm.327423/).